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Overview

Description

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General Info

Address
1907 Bennie Radial Apt. 541 Kendrickbury, AZ 61372
Phone number
7015145156
Identification number
62757776
CEO
Margarita Hoeger
COB
Mohamed Orn
Email
fay.martine@gmail.com
Full name
Kunze, Schumm and Yundt Inc
Name
Kunze, Schumm and Yundt
Number of ATMs
40728
Number of branches
10872
Website
http://www.christiansen.net/sapiente-consequatur-ipsa-et-perspiciatis-quo-similique-dolor
Social Media
SWIFT code
ZFEPFHG7
Year of foundation
2018

Overview

License type
Forex Broker License, Insurance Companies, Savings and Loan (S&L) Associations, Virtual Asset Service Providers (VASPs)
Authorities
FCA, SFC
Regulators
BNM, OSFI
Country of registration
Tuvalu
Business focus
Insurance, Money transfers, P2P payments
Card/Payment Scheme
Discover Financial Services, Japan Credit Bureau, UnionPay
International Transfers
SEPA, CHAPS Transfers
Account Currency
LYD, PGK
AML Tolerance
Medium-High
Risk
Low risk
Crypto-Friendly

Commissions
Low
Mobile App
iOS, Android, Api
Supported languages
Georgian, Latvian

Area served

Africa
Congo, Gabon, Guinea
Asia
Bahrain, Brunei, Kazakhstan, Malaysia
Australia and Oceania
Marshall Islands, Micronesia, Tonga
Europe
Lithuania, Luxembourg, Norway, Romania
North America
Bahamas, El Salvador
South America
Bolivia, Ecuador, Guyana, Peru

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

  • Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

Cons

  • Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

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