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Crazy Pay

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India

Founded in

2021 (4 Years)

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Company Information

Get to know Crazy Pay

UAB 'Crazy pay' is a financial technology company established in Lithuania. It was licensed by the Bank of Lithuania as an Electronic Money Institution (EMI) in December 2020, authorizing it to provide services across the European Union. The company's primary offerings included multi-currency IBAN accounts, SEPA and SWIFT transfers, currency exchange, and mass payment solutions targeted at business clients. However, in March 2024, the Bank of Lithuania revoked its license due to serious and systematic violations of anti-money laundering and terrorist financing prevention laws.

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  • Financial Electronic PaymentPRIMARY
  • Financial Other Service

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