Bank Index

UAB "Cleverlee

Crypto service provider · Vilnius, Lithuania · overall 3.1 / 10

Open in Bank Index

How this 3.1 is built

Average 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 bank
Registered 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 onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
4.0Cross-border payments, FX and multi-currency accounts
Its 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 & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

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.