We are BEBAWA.

We help institutions and people move money simply and securely.

Here's what
we do...

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SVC

We help organisations
connect people

We work with institutions with large customer bases that wish to offer financial services through digital channels. With our E-Money Licence (EMI), we assume the burden of being a fully regulated entity, allowing these organisations to focus on their customers. The result is the enablement of secure and seamless transfer of funds between people.

AML

Compliance

KYC

We help financial institutions
connect businesses

As businesses have an ever-growing need to move money securely around the globe and to transact in different currencies, our B2B solutions for international payments, risk management and cash management are helping companies safely navigate the global economy.

Risk

Payments

Cards

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We're a safe
pair of hands

EMI status

We’re fully regulated by the Bank of Lithuania, which means we follow a harmonised set of EEA rules and regulations.

Compliance and AML

Being a fully regulated Electronic Money Institution (EMI) means our company values are rooted in compliance and AML knowledge.

Digital finance

We help organisations provide a full suite of financial services through digital channels.

How we partner

We listen to
your needs

We learn about what you aim to offer your customers and the markets you want to operate in.

We fill you in on
how we can help

From regulatory cover through our e-money licence to our AML and KYC knowledge, we tailor a package to suit your needs.

We set a timeline

We produce a clear roadmap of how together we can enter new markets and offer exceptional financial services.

Together we deliver

We get you to market as a fully licenced financial service provider and you begin to reap the rewards.

What we can do
for your business

Data protection
using SSL technology

Ensure payments always go
through with failover capability

Payments made
in real-time

Payment methods include bank
account and digital wallets

Arm's length compliance covering
AML and KYC

Seamless and secure onboarding
using graduated checks

Let's partner

Discover how we can help you offer financial services without the regulatory burden