Company Information

Get to know Olthem Payments

Olthem Payments UAB is a financial technology company based in Vilnius, Lithuania, and is licensed and regulated by the Bank of Lithuania. The company's mission is to simplify international business transactions by offering a comprehensive suite of payment services. These services include dedicated multi-currency IBAN accounts, international transfers via SEPA and SWIFT, and currency exchange. Olthem Payments focuses on providing secure, compliant, and efficient financial infrastructure for corporate clients to manage their global payments and collections.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Olthem Payments

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.