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ANTI-MONEY LAUNDERING POLICY

It is the policy of Wallter UAB to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as "money laundering") from utilizing WLT accounts, products and services.

We have developed an Anti-Money Laundering ("AML") and Terrorist Financing Prevention Policy to comply with applicable laws and regulations. In order to help the government fight the funding of terrorism and money laundering activities and as part of our AML Compliance Program, we are required to obtain and record information and documentation that helps confirm your identity or provide additional information regarding your business.

This information may be requested at account opening or during periodic reviews conducted on existing customers. If you need more information about our AML Policy, please contact: info@wallter.com.

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Contact Wallter:crm@wallter.com
Lithuania Office: +370 5214 1143UK Office: +44 203 966 1784
Wallter UAB is authorised Electronic Money Institution by the Bank of Lithuania (LN: 30) under the Law on Electronic Money and Electronic Money Institutions 2011 for Issuance of electronic money. Learn more
HomeIBAN AccountsPrepaid CardsAboutCareersBlogSupport
WLT Merchant AgreementHow to ComplainPrivacy PolicyCookies PolicyAML PolicyTerms of Use
Contact Wallter:crm@wallter.com
UK Office: +44 (0) 203 966 1784UK Office:
+44 203 966 1784
Lithuania Office: +370 (5) 214 1143Lithuania Office:
+370 5214 1143
HomeIBAN AccountsPrepaid CardsAboutBlogSupport
WLT Merchant AgreementHow to ComplainPrivacy PolicyCookies PolicyAML PolicyTerms of Use
Wallter UAB is authorised Electronic Money Institution by the Bank of Lithuania (LN: 30) under the Law on Electronic Money and Electronic Money Institutions 2011 for Issuance of electronic money. Learn More