Key Data

• Trading Name: SettleDesk
  
• Legal Entity: Settle Desk UAB
  
• Activities: Payment processor
  
• Locations: Lithuania
  
• Regulations: no
  
• Key People: Mario Sciberras
  

SettleDesk provides tailored payment solutions, offering business accounts designed to meet the diverse needs of startups, established companies, partnerships, and sole traders.

Offering

They provide a safe online payment solution regulated by the Central Bank of Lithuania. Their services include SEPA payments, SWIFT payments, FX payments, and more. They also offer designated IBANs for all needs, including client collections, B2B payments, refund clients, pay suppliers, and bulk payout solutions to EU countries.

• SEPA Payment
• SWIFT Payments
• FX Payment
• Dedicated IBAN
• C2C, B2C, B2B Payments
• BULK Payments

Available for EU and NON-EU based clients.

Fees

Monthly Fee for Holding Funds equivalent or higher than 500K 0.15%

Industries

Low to High Risk:

Digital online business including but not limited to cryptocurrency exchanges, betting, gaming, forex trading, marketing.

Regulation

All electronic money and payment services are provided by Verified Payments UAB (company code – 304576936, registration address – Gedimino av. 20, LT-01103, Vilnius, Lithuania which is an electronic money institution authorised by the Central Bank of Lithuania (Licence No. 27) for the issuing of electronic money and provision of payment services.

People

• Mario Sciberras

Customer review

Regrettably, no customer reviews or feedback pertaining to the company have been sourced thus far.

Compliance Check

After conducting a thorough review of SettleDesk and its key personnel, we did not uncover any adverse findings. The provided information is comprehensive; nevertheless, the absence of customer reviews and limited online visibility led us to include SettleDesk in our Orange Compliance list.