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Overview

Description

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General Info

Address
16184 Quigley Harbors Oberbrunnerfort, RI 96429-1073
Phone number
Identification number
60254461
CEO
Coby Metz
COB
Adolphus Hermiston
Email
garett47@rempel.com
Full name
Daugherty, Baumbach and Kohler Inc
Name
Daugherty, Baumbach and Kohler
Number of ATMs
81701
Number of branches
14845
Social Media
SWIFT code
YJZKVC17TNJ
Year of foundation
1979

Overview

License type
Brokerage Firms, Credit Unions, Payment Institutions (PIs), Virtual Asset Service Providers (VASPs)
Authorities
NFA, SFC
Regulators
BSP, CBR, MNB
Country of registration
Angola
Business focus
Investments, Merchants, P2P payments
Card/Payment Scheme
American Express, Visa
International Transfers
SEPA, CHAPS Transfers
Account Currency
MDL, PKR, YER
AML Tolerance
Medium-Low
Risk
High risk
Crypto-Friendly

Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Malayalam, Oromo, Shona, Uzbek

Area served

Africa
Burkina Faso, Cameroon, Mali, Togo
Asia
Jordan, South Korea
Australia and Oceania
Australia, Micronesia, New Zealand, Vanuatu
Europe
Georgia, Slovakia
North America
Canada, Costa Rica, Honduras, Saint Kitts and Nevis
South America
Brazil, Chile, Colombia

Features

ATM support

Acquiring bank

Cryptocurrency exchange

Cryptopayments

Currency exchange

Expense Management Tools

International Transfers

Overdrafts

Personal Manager

Servicing of Individuals

Servicing of Legal entities

Products

CBDC

Cryptoprocessing

Investments

Loans - Car loans

Loans - Consumer loans

Loans - Microloans

Loans - Mortgage loans

Loans - Student loans

Payment Cards - CashbackCard

Payment Cards - Credit

Payment Cards - Crypto

Payment Cards - Debit

Payment Cards - Prepaid

Payment Cards - Travel

SEPA

SWIFT

Savings accounts

Staking

Time Deposits

Trading accounts

Pros & Cons

Pros

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

  • Direct Integration with Exchanges. Direct integration or partner gateways with popular crypto exchanges (fast and cheap deposits/withdrawals)

Cons

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

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