Overview
Lidion Bank, at a glance.
Lidion Bank is a bank headquartered in Malta, regulated by MFSA. Business accounts cost €500 a year a month. Opening an account takes 3–5 days.
Lidion Bank plc is a licensed bank in Malta. Eligible deposits are covered up to €100,000 by the Malta Depositor Compensation Scheme.
Why businesses pick Lidion Bank
- A licensed EU bank that works with iGaming, digital advertising and technology companies
- Accounts in ten currencies: EUR, USD, GBP, CHF, AUD, DKK, NOK, PLN, SEK and CZK
- SEPA Instant payments in under ten seconds
- Free transfers between Lidion accounts
- Term and notice deposits alongside the current account
- Deposits covered up to €100,000
Watch out for
- Onboarding costs at least €500, half of it paid upfront and not refundable
- Maintenance costs at least €500 a year per account, paid upfront
- No cards
- SEPA payments cost €4 each, and 0.1% above €100,000
- Accepted countries and prohibited industries are not published; services outside the EEA may not be available
Business fit
Will Lidion Bank accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on Lidion Bank's published rules
Needs review
Lidion Bank works with Digital advertising industry, but does not publish the countries it accepts companies from.
Lidion Bank does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What Lidion Bank publishes about the businesses it takes on.
Who Lidion Bank serves
- iGaming
- Affiliate marketing
- IT and software
- E-commerce
All 6 industries on Lidion Bank's accepted list
- Digital advertising industry
- Igaming
- retail
- technology
- startups
- established digital companies
Not supported
Industries and countries Lidion Bank does not accept, from its own published lists.
Industries
- Not published
Countries
- Not published
Coverage
Where can you use Lidion Bank?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
10 currencies
- EUR
- USD
- GBP
- CHF
- AUD
- CZK
- DKK
- NOK
- PLN
- SEK
Payments out also in South African rand and Singapore dollars.
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Legal entities
Pricing
What does Lidion Bank cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
€500
Monthly fee
€41.667
Corporate account
€41.667 per month
€500 setup · €1,000 in year one
Transaction fees
| Cost | Listed amount | How it is charged |
|---|---|---|
| Incoming | ||
| SEPA | €4 | Fixed fee · Up to €100,000; 0.1% above, at most €250 |
| SWIFT / international | 0.15%, min €10 | Percentage, with a minimum charge · At most €250 |
| Outgoing | ||
| SEPA | €4 | Fixed fee · Up to €100,000; 0.1% above, at most €250; SEPA Instant costs the same |
| SWIFT / international | 0.15%, min €10 | Percentage, with a minimum charge · At most €250; payments entered manually cost €25 more |
| To another Lidion Bank account | Free | No charge |
Other fees
Currency exchange (FX)
| Cost | Listed amount | How it is charged |
|---|---|---|
| FX markup | Not published |
Cards
| Cost | Listed amount | How it is charged |
|---|---|---|
| Physical card issue | Not offered | Not available |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Apply
Start the application online or through the sales team.
- 2
Company and people
Give the company's registration details, directors and owners.
- 3
Checks
Upload the documents requested and complete identity verification.
- 4
Account live
Once approved, the account is opened and you receive its details.
Documents you need
Not published
FAQ
Your questions, answered.
Is Lidion a bank?
Yes. Lidion Bank plc is a licensed bank in Malta, supervised by the Malta Financial Services Authority. Eligible deposits are covered up to €100,000 by the Malta Depositor Compensation Scheme.
How much does a Lidion corporate account cost?
Onboarding costs at least €500, half paid upfront and not refundable, and maintenance at least €500 a year per account. SEPA payments cost €4 up to €100,000; SWIFT payments 0.15%, at least €10 and at most €250.
Does Lidion accept iGaming companies?
Yes. Lidion names iGaming, digital advertising, retail and technology among the industries it serves.
Does Lidion issue cards?
No. Lidion says cards are part of its future plans and gives no date.
Alternatives
How Lidion Bank compares.
If Lidion Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 Lidion BankThis pageBank |  | iGaming-friendlyDigital businesses |
 Bank of VallettaBank | | Maltese IBANDeposit protection |
 FinXPE-money institution | | Dedicated EUR IBANHigh-risk industries |
 payabl.E-money institution |   | 30 currenciesMastercard cards |
 PayseraE-money institution |   | Low fees16 support languages |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.