Find a Provider
Atlas
Cbimoney
Saw an error in description or work for Cbimoney?
Suggest change Claim profile

About

CBI Money was launched in 2019 with the vision of paving a better path to move money across borders for small and medium-sized enterprises. Today we have helped thousands of businesses manage their money across the world with our multi-currency accounts.
There are no boundaries to cross at CBI Money. We facilitate overseas payments and collections efficiently and conveniently for all types of merchants, especially E-commerce business.
Since 2019, CBI MONEY UAB has been supervised by the Bank of Lithuania as a licensed Electronic Money Institution.

Lithuania
10 - 50
Last updated: September 06, 2024
Lithuania
10 - 50
Last updated: September 06, 2024

Focus Areas

Services

Payment Providers
Card Processing Services
Business Support
IBAN Account Services
Asset Management
Financial Inclusion Services

Industries

  • Attorneys/law firms
  • Banking
  • Books, magazines & newspapers
  • Building materials & equipment
  • Business services
  • Car rentals
  • Edtech
  • Events & Tickets
  • Gaming, skill games
  • Health and beauty
  • Insurance
  • Luxury Goods & Jewelry
  • Nutraceuticals
  • Retail, non-specialised
  • Travel & vacation services
  • +1
  • Webservices

Geography

  • MENA
  • North-West Europe
  • South-East Europe

Supported Features

Compact
Detailed view

Payment methods

  • Bank transfer 2
  • Direct debit 3
Bank transfer
  • SEPA
  • SWIFT
Direct debit
  • American Express
  • MasterCard
  • Visa

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • MasterCard
  • Visa
  • MasterCard
  • Visa

Transaction currencies

  • National 184
National
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BOB, BOV, BRL, BSD, BTN, BWP, BYN, BYR, BZD, CAD, CDF, CHE, CHF, CHW, CLF, CLP, CNY, COP, COU, CRC, CUC, CUP, CVE, CZK, DJF, DKK, DOP, DZD, EEK, EGP, ERN, ETB, EUR, FJD, FKP, GBP, GEL, GGP, GHS, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, IMP, INR, IQD, IRR, ISK, JEP, JMD, JOD, JPY, KES, KGS, KHR, KMF, KPW, KRW, KWD, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, LVL, LYD, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MRU, MUR, MVR, MWK, MXN, MXV, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, OMR, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SDG, SEK, SGD, SHP, SLL, SOS, SRD, SSP, STD, STN, SVC, SYP, SZL, THB, TJS, TMT, TND, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, USN, UYI, UYU, UYW, UZS, VEF, VES, VND, VUV, WST, XAF, XBA, XBB, XBC, XBD, XCD, XDR, XOF, XPF, XSU, XUA, YER, ZAR, ZMK, ZMW, ZWL

Settlement currencies

  • National 184
National
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BOB, BOV, BRL, BSD, BTN, BWP, BYN, BYR, BZD, CAD, CDF, CHE, CHF, CHW, CLF, CLP, CNY, COP, COU, CRC, CUC, CUP, CVE, CZK, DJF, DKK, DOP, DZD, EEK, EGP, ERN, ETB, EUR, FJD, FKP, GBP, GEL, GGP, GHS, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, IMP, INR, IQD, IRR, ISK, JEP, JMD, JOD, JPY, KES, KGS, KHR, KMF, KPW, KRW, KWD, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, LVL, LYD, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MRU, MUR, MVR, MWK, MXN, MXV, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, OMR, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SDG, SEK, SGD, SHP, SLL, SOS, SRD, SSP, STD, STN, SVC, SYP, SZL, THB, TJS, TMT, TND, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, USN, UYI, UYU, UYW, UZS, VEF, VES, VND, VUV, WST, XAF, XBA, XBB, XBC, XBD, XCD, XDR, XOF, XPF, XSU, XUA, YER, ZAR, ZMK, ZMW, ZWL
Didn't find a specific feature?
Let us know! We're constantly improving and your feedback helps us enhance your experience.
Report missing info

Contacts

cbimoney.com
Website
cbi-money-uab
LinkedIn

Get connected with the right partner for you

Tell us about your project, budget, and timeline, and we'll do the work for you. We match you with vetted companies that meet your requirements.
Get started Learn more