Legal entity in the European Union

Operating since 2011, ArcaPay has a European entity in Lithuania, holding company registration number 305689591. Our registered address is Konstitucijos pr. 21B, LT-08130 Vilnius, Lithuania.

Regulatory authorisation

ArcaPay UAB is authorised by the Bank of Lithuania as a Payment Institution under the Payment Services Regulations (LB002070). ArcaPay UAB has passported its licence to all EEA countries under the EU's freedom of services provision. Additional information can be found on local regulators' websites, a list of which is available on the European Banking Authority's (EBA) website

Security of client funds

Ensuring the safety and security of your money is central to our business. Regulatory obligations require ArcaPay to segregate clients’ funds from our own. This arrangement warrants that in the unlikely event of liquidation, funds are appropriately safeguarded and returned to clients.

AML compliance

We are fully committed to prevent money laundering and financial crimes. We strive to adhere all regulatory standards set out by relevant governmental institutions. Our compliance procedures are periodically tested, independently audited and reinforced by ongoing training of all members of staff.

Data protection

ArcaPay UAB collects and processes data in accordance with the General Data Protection Regulation. We will never share your data with third parties unless we are required to do so by law.

Digital security

Any data entered on our website is encrypted using the SSL protocol, making it secure and anonymous. Other preventative security measures include our verification procedures and a 2-step login. These are specifically designed to protect your account from unauthorised access.

References

We are always happy to provide references from existing clients. Please ask and we will do our best to put you in touch with a company in a similar field of business like yours.

Financial institution details

As a company that engages in financial transactions, ArcaPay UAB has been issued the following Legal Entity Identifier (LEI): 9845005DCFF6D0F78784. ArcaPay UAB BIC/SWIFT code is ARUALT22.