Pervesk

Pervesk UAB is a Lithuania-based licensed Electronic Money Institution (EMI) regulated by the Bank of Lithuania. It provides digital payment accounts, IBAN services, card issuing, white-label banking infrastructure, and compliance (KYC/AML) solutions for individuals, SMEs, fintech companies, and financial institutions.

In simple terms, Pervesk is not a bank—it is a financial infrastructure provider that enables companies to build and operate banking-like services (accounts, payments, cards) without holding a banking license themselves.

SERVICES

• Personal IBAN accounts: Provides individuals with EU IBAN accounts to send and receive SEPA and SWIFT payments with 24/7 digital access.
• Business IBAN accounts: Offers SMEs and companies digital banking-style accounts for global payments, payroll, and financial management.
• SEPA and SWIFT payments: Enables domestic (SEPA) and international (SWIFT) transfers with multi-currency support and real-time processing options.
• Payment account infrastructure: Provides regulated electronic money accounts that function like digital banking accounts for storing and moving funds.
• White-label banking solutions: Allows fintechs and businesses to offer banking services under their own brand using Pervesk’s licensed infrastructure (IBAN issuance, accounts, payments).
• Card issuing services: Provides VISA debit card issuance (physical and virtual), including white-label and co-branded card programs.
• KYC (Know Your Customer) solutions: Offers identity verification systems to help regulated companies onboard customers in compliance with EU AML rules.
• API integration services: Enables fintechs and platforms to integrate payment accounts, card issuing, and transaction systems directly into their products.
• AML and compliance infrastructure: Includes customer due diligence (CDD), transaction monitoring, and regulatory compliance tools for financial institutions.
• Crypto-friendly payment support (indirect): Supports transfers to and from crypto platforms and serves crypto-related businesses under regulated onboarding frameworks.

Countries