Safe2transact
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Topics

  • Getting started11
  • IBAN11
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  • Security & fraud prevention11
  • Profile & settings8
  • Account restriction & closure5
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Getting started

11 articles
  • Account setup at a glance
  • How do I create an account?
  • Did not receive the confirmation SMS or email?
  • What information do I need to provide for identity (ID) verification purposes?
  • How we meet global compliance standards
  • ID Verification: step by step
  • KYC questionnaire
  • Proof of address: accepted documents and verification rules
  • How long does it take to verify my account?
  • Verification results and what to do next
  • How to request your IBAN
Safe2transact

operating under NTJ, UAB

Address: Konstitucijos ave. 7 /
LT-09308 / Vilnius / Lithuania

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2026. All rights reserved.
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IBAN, VISA cards are issued by SH Financial, which operates under Stanhope Financial UAB, a company registered in Lithuania (a European Union member state) with company code 305574870 and with a registered address at Konstitucijos pr. 7, Vilnius, Lithuania. Stanhope Financial UAB is an Electronic Money Institution (EMI licence No. 78) authorized and regulated by the Bank of Lithuania (BoL). BoL is subject to the regulation of the European Central Bank.

NTJ, UAB (company number 306169597), with its registered address at Konstitucijos ave. 7, LT-09308, Vilnius, Lithuania, is the technical provider of the platform and the owner of the Safe2transact trademark.

Crypto-asset services are provided by BitGo Europe GmbH, Frankfurt am Main, a BaFin-licensed crypto-asset service provider.

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