Pervesk UAB is a licensed e-Money Institution based in Lithuania and regulated by the Bank of Lithuania.
Pervesk offers personal accounts with IBAN, business accounts with IBAN, physical debit cards, virtual debit cards, merchant accounts, SEPA transfers, SEPA instant transfers, SWIFT transfers, white label banking solutions, white label card issuance, API integration for individuals, sole proprietors, businesses, online merchants, financial institutions and cryptocurrency exchanges.
Pervesk is part of the group around SpectroCoin and Bankera.
The company was founded 2016 by Darius Kulikauskas, Mantas Mockevičius and Vytautas Karalevicius.
In August 2018, the company had to pay 700,000 euros in fines for violations of some Lithuanian banking laws. The fine was reduced to 244.000 euros in 2021.
We classify the company in our “Orange Compliance” list due to the violation of banking laws.