Your one-stop-shop for global payments

Our vision has been clear since day one — to enable companies to perform global payments conveniently, quickly, and securely from anywhere, at any time.

Our top priorities

Compliance and operational risk management

We aim to be a trusted and reliable business partner to our clients, operating with honesty, and full transparency and striving for the highest standards in reputation. Therefore compliance, operational risk management, and especially money laundering and terrorist financing prevention policy are the main focus areas of Wallter which we are constantly improving and developing.

Secure online transactions

As part of the PSD2 Implementation, we adhere to Strong Customer Authentication (SCA). The SCA is implemented within our digital services, providing a secure environment and increasing authorization approvals. As a result, we reduce the risk of fraudulent transactions and increase customers’ confidence in our online transactions.

Our mission

Simplify Banking

Our intuitive platform enables users to operate their accounts without the need for a third party.

Promote Digitization

Our digital platform allows companies and individuals around the world to access their accounts at any given moment.

Custom-Built Offers

We provide multiple global payout solutions tailored according to our clients’ needs.

Guarantee Support

Our team is available via phone or email, making sure you get the best service possible.

We are happy to have built a group of extraordinary talents and fintech professionals who challenge and inspire each other and work for the same purpose — to change the future of global payments.

Managing Team

Isaac T. Armoni (Esq./MBA)

Chairman | Founder

Isaac T. Armoni (Esq./MBA)

Chairman | Founder

Isaac is a banking, compliance, and legal professional with a successful track record of over 20 years. His extensive experience, which he has acquired working for various global companies and banks, has been put to practice in venture capital, IT, start-ups, banking, finance, aviation, compliance and corporate banking. 

Isaac brings his expertise, knowledge, and network of international banks, affiliates, lawyers, and other service providers to Wallter. He holds LLB and IMBA (cum laude) degrees.

Mihai Lescae

Chief Executive Officer

Mihai Lescae

Chief Executive Officer

Mihai has more than 15 years of experience working in the banking industry. Working for major banks in Romania, he accumulated a vast experience both in corporate and retail banking. At Wallter, he is responsible for organising and coordinating banking services, leading the operations department, monitoring daily tasks to ensure a smooth process, and supervising the execution of daily tasks. Mihai manages the Romanian branch of Wallter.

Andra Gavėdaitė

Chief Compliance Officer

Andra Gavėdaitė

Chief Compliance Officer

Andra has experience in areas such as Banking Law, Corporate and FinTech Law. She is a hands-on legal professional, ensuring that all legal and regulatory requirements are sharply defined and applied within the company. Andra has know-how regarding data protection and intellectual property, handling funding documentation, and making sure the company’s commercial reputation is good. Before working at Wallter, Andra was an Associate at a Lithuanian law firm, a closely integrated alliance of top-tier law offices across the Baltics and Belarus.

Eyal Regev

VP of Research & Development

Eyal Regev

VP of Research & Development

Eyal is an accomplished professional who joined our family after serving as the VP of R&D for start-up companies that developed complex SAAS solutions for service providers and security service providers. He boasts over 20 years of experience as a manager and developer of enterprise software for the networking and global solution provider industries.

Audinga Mielkutė-Jurgelevičienė

Deputy CCO & Onboarding Team Lead

Audinga Mielkutė-Jurgelevičienė

Deputy CCO & Onboarding Team Lead

Audinga is a legal professional with over 10 years of experience in the legislative field, corporate law, and AML. She has accumulated knowledge and know-how in compliance, AML regulation, data protection, and people management.

Before joining Wallter, Audinga acted as the head of the legal department in the Lithuanian Bar Association and was admitted to the Lithuanian Bar as an advocate in 2020. However, she stopped legal practice and embraced Compliance/AML challenges with top professionals at Waller.

Erika Šutaitė

Transaction Monitoring Team Lead

Erika Šutaitė

Transaction Monitoring Team Lead

Erika entered the AML field in 2019 as a junior screening officer at Danske Bank, acquiring extensive experience in transaction analysis over time. In March 2022, she proactively pursued a deeper understanding of compliance, rules, and investigative aspects to enhance her role in decision-making.

Upon joining Wallter’s Monitoring Team, Erika embraced the opportunity wholeheartedly, finding it to be a rewarding choice every day. Her tenure here provides continual growth and knowledge-sharing opportunities among team members.

Our offices

Vilnius
Lithuania

28 Vilniaus Str.
3rd floor
LT-01402

Vilniaus str. 28 3rd floor, LT-01402
Vilnius, Lithuania

Bucharest
Romania

144 Gheorghe Titeica Str.
1st floor, 020304
District 2

144 Gheorghe Titeica Street,  1st floor, 020304 District 2
Bucharest, Romania

Partners and Collaborators
Partners and Collaborators