Bank Index
UAB "Cleverlee
Crypto service provider · Vilnius, Lithuania · overall 3.1 / 10
Open in Bank Index
How this 3.1 is builtAverage of 5 scored needs: 3.1. Regulation in Lithuania: 90/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
UAB "Cleverlee" is recorded in the global register as a crypto service provider in Vilnius, Lithuania. The register shows its licence as licensed. Established 2021. Collected from open registers.
On its own website: “Сrypto-native. Built for real operations. Backed by clear terms. Smart solutions to accept and manage crypto payments effortlessly. Bridge physical value to digital markets. Write crypto’s next chapter. From first setup to full launch – reliable experts at each area”
- Legal name
- UAB "Cleverlee"
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2021
- LEI
- 984500D867EF5KCB9F29
- Website
- cleverlee.com
Scores, 0 to 10
7.0Crypto-friendly bankRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 6.0Europe (EU, EEA, Switzerland)Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 5.0Fast digital onboardingRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 4.0Cross-border payments, FX and multi-currency accountsIts own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. ·
source 3.5Financial strength & stabilityRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Best interest on business balancesRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Trade, manufacturing & import-exportRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.