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Lithuania

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in EURO (EUR).

Supported beneficiary account type – Individual only.
Supported sender type – Individual only.
Transaction Turnaround Time- Real-time: 24x7 (within 15 minutes).
- If the transactions hit under partner screening, it might take maximum 48 hours to completed (Business hours)
- If the transaction reaches a compliance check on a non-business day, it will be processed on the next working day.
- All transactions are processed via Instant SEPA (real-time), otherwise it will be rerouted to SEPA (T+0) for beneficiary banks that do not support Instant SEPA.
Area availabilityRelated countries offered under SEPA EURO
Validation / Verification· No system validation on account available.
· The account number is using IBAN account number
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction EUR 999,999.00
Minimum per Transaction EUR 1.00
Compliance accumulated limit EUR 45,000.00 per day per Beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks· Beneficiary address including Beneficiary City (bRegencyCode), and Beneficiary Postcode (bPostcode) are Mandatory Fields.
· Beneficiary address (bAddress) must be the full address registered with the beneficiary bank.
. Sender address including Sender City (sCity), and Sender Postcode (sPostcode) are Mandatory Fields.
· Sender and Beneficiary DOB are Mandatory Fields

· Registers of Participants in SEPA payment and payment related schemes | European Payments Council: https://www.europeanpaymentscouncil.eu/what-we-do/be-involved/register-participants/registers-participants-sepa-payment-schemes > (please refer SCT Inst and SCT)

There are list of industries that might lead the transaction screening:
· Pharmacies selling copy products without proper authority approval, incl. e-pharmacies
· Pornography industry (dating pages is as such acceptable)
· Tobacco industry
· Cannabis or other drugs in any form
· Weapons in any forms, including dual-use goods.
· Atomic power
· Extractive industries
· Precious metals and stones
· Companies selling counterfeit or infringed products
· Companies selling, storing or trading in Crypto currencies
· Binary Option Traders
· Pyramid schemes in any form
· Unregulated charities
· File sharing companies
· Shell banks
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1SEPA LITHUANIA PAYOUT370001

Telegraphic Transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Euro (EUR).

Supported beneficiary account type – Individual & business
Supported sender account type – Individual & business
Transaction turnaround time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for EUR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Lithuanian business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Lithuania nationwide
Validation / Verification No system validation on account available.
Amount received Beneficiary received net amount as specified by sender.
Transaction limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (EUR)EUR 45,000.00
Maximum beneficiary No restriction
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or EUR).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Code

NoNameSwift Code
1ALENDE MARKETPLACE (LITHUANIA)' UAAMLULT22
2CONNECTPAY' UABCNUALT21
3MANEUVER LT'MNNELT21
4AB 'PAYSTRAX'PAUALT22
5AB FJORD BANKFJORLT21
6AB FJORD BANKFJORLT23
7AB MANO BANKASKUSRLT21
8AB MANO BANKASKUSRLT24
9AB NASDAQ VILNIUSXLITLT21
10AB SEB BANKASCBVILT2X
11AIM INVEST, UABAIMULT22
12AKADEMINE KREDITO UNIJAAKKULT21
13AKCINE BENDROVE LIETUVOS PASTASABLPLT21
14AKCINE BENDROVE SIAULIU BANKASFNSTLTL1
15AMBERIO KREDITASAMKRLT21
16AMBR PAYMENTS UABAMPULT22
17ARCAPAY UABARUALT22
18AS CITADELE BANKA LIETUVOS FILIALASINDULT2X
19AS INBANK FILIALASIBFLLT22
20AS WEST KREDIT FILIALASWEKFLT21
21AUKSITIJOS KREDITO UNIJAAUKULT21
22AWX LITHUANIA UABAWXLLT22
23BALTIC INVESTMENT GROUPIBHBLT21
24BANXE, UABELOOLT21
25BEM EUROPE UABBEMULT22
26BIGBANK AS FILIALASBIGKLT21
27BIRZU KREDITO UNIJABIKNLT21
28BNP FINANCE, UABBNFNLT21
29CITADELE FAKTORINGAS IR LIZINGASCFLZLT21
30CLEARSHIFT UABCLUALT22
31CONTOMOBILE UABUAAMLT21
32CORPORATE SERVICES UABCRVULT21
33CREDIT UNION SAULEGRAZACRUGLT21
34CREDITSTAR LITHUANIA, UABCRHBLT21
35CRIUS LT, UABCRUBLT22
36DELFINGROUP LT UABDFGBLT22
37DEMIVOLTDMVOLT22
38DIPOCKET, UABDIUALT22
39EA FJARFESTINGARFELAG HF. FILIALASINBHLT21
40EARTHPORT PAYMENT SERVICES UABEPSULT22
41EDS INVEST 2EDINLT22
42EDS INVEST 3EDIVLT22
43EKSPRES COMMERCIAL BANKEKCBLT21
44ELEKTRONINIU MOKEJIMU AGENTURA UABEMAULT21
45ESTO UABESUALT22
46EUROCASH1, UABEUUALT21
47EUROPEAN MERCHANT BANK UABEUEBLT22
48EVERNORD UAB FMIEVUFLT21
49EVLI BANK PLCEVSELT21
50FINCAUSE, UABFNCULT22
51FINCI, UABBAXXLT22
52FINHERO, UABFIUBLT22
53FLORIOFINANCE UABFLUALT22
54FOXPAY, UABMOTOLT21
55FRESH FINANCE UABPLFULT21
56FUNDSTR UABBNUALT22
57FUNDSTR UABFUSBLT22
58FUNDVEST UABFUNALT22
59GF BANKASGRFNLT21
60GLOCASH PAYMENTGLPELT21
61GURU PAY UABGUPULT22
62IBS LITHUANIAIBIULT21
63IBS LITHUANIAIBIULT2X
64IGNALINOS KREDITO UNIJAIGKULT21
65II AUJAMA-CREDITAUJALT21
66INHOUSE LOANMAKRLT22
67INTERNATIONAL FINTECH UABINHULT21
68IPF DIGITAL LIETUVA, UABIDLULT21
69JONISKIO KREDITO UNIJAJOKULT21
70JUNGTINE CENTRINE KREDITO UNIJAJCKULT21
71JURBARKO KREDITO UNIJAJUKULT21
72KELMES KREDITO UNIJAKEKULT21
73KOOPERATINE BENDROVE KREDITO UNIJAGSVKLT21
74KREDITO BANKASKRBALT21
75KREDITO UNIJA 'TAUPA'KRUALT21
76KREDITO UNIJA AMBERKUAMLT21
77KREDITO UNIJA KUPISKENU TAUPAKUKTLT21
78KREDITO UNIJA MAGNUSKUPRLT21
79KREDITO UNIJA NERISKRUELT21
80KREDITO UNIJA ZANAVYKU BANKELISKRUZLT21
81KUAN FINANCIAL, UABKUFULT22
82LATEKO LIZINGAS, UABLLUALT21
83LIETUVOS BANKAS (BANK OF LITHUANIA)LIABLT2X
84LITHUANIAN CENTRAL CREDIT UNIONLCKULT22
85LTL KREDITO UNIJALTKULT21
86LUMINOR BANK AS LITHUANIAN BRANCHAGBLLT2X
87LUMINOR LIZINGAS UABNFLBLT21