Company Information

Get to know Lombard Network Group

Lombard Network, UAB, operating as Lombard Network Group, is a financial technology company headquartered in Vilnius, Lithuania. It is authorized and regulated by the Central Bank of Lithuania as an Electronic Money Institution. The company's mission is to provide secure, fast, and reliable financial infrastructure for global commerce. Its core services include dedicated multi-currency IBAN accounts, SEPA and SWIFT transfers, e-wallet solutions, and integrated crypto-to-fiat processing, catering to both B2B and B2C clients worldwide.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Lombard Network Group

Switzerland

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.