Israeli-controlled regulated Lithuanian e-Money Institution
Valyuz is the trading style of the Lithuanian-based Valyuz UAB, a company authorized by the Bank of Lithuania as an e-Money Institution.
The company was founded in 2018 by Israeli Ran David (LinkedIn) who also runs GBO International Financial Services Ltd, a consulting firm specializing in the financial industry in Israel.
Valyuz offers merchants multi-currency bank accounts with virtual IBAN for SEPA and SWIFT transfers. In addition, customers can order debit cards that Valyuz issues together with MuchBetter (PC42 profile) and PayrNet (PC42 profile).
We have not found anything negative about Valyuz so far and therefore include the payment processor in our “Green Compliance” list.