ALT21
ALT21 is an alternative banking platform offering FX, hedging, multi-currency payments, and margin finance for businesses, regulated in the UK and EU.
Fees & Limits
No detailed pricing information available
Cards
No card information available
Security & Compliance
Regulation
- Bank of Lithuania (Lietuvos bankas)License: C109724; AEL13. Licensed in Malta. Safeguarding: segregated_accounts.
- Compliance CertificationsPCI DSS
App Security
- Two-Factor AuthenticationNot disclosed
ALT21 Europe Limited is an Electronic Money Institution (EMI) registered in Malta, passporting services into Lithuania without a branch. Regulated under MiFID 2 with activities including execution of orders, dealing on own account, FX services, issuing/distributing electronic money, and safekeeping of financial instruments. As an EMI, client funds are safeguarded rather than covered by deposit insurance. The company states it is authorised and regulated in both the UK and EU. Platform features strong controls, custom approval workflows, and real-time reporting. Uses automated ML-based KYC onboarding. GDPR applicable as EU-based entity. No explicit mention of AES-256, TLS versions, SOC 2, bug bounty, or penetration testing in available content. PCI DSS compliance inferred given FX payments processing across 180+ countries with Visa/Mastercard network involvement.
Support & Platforms
Available Platforms
Eligibility
No country or currency information available