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Overview

Description

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General Info

Address
136 Waldo Park Lake Antwonland, UT 70209-9442
Phone number
Identification number
73748333
CEO
Iliana Durgan
COB
Avis Batz
Email
bode.hardy@dooley.com
Full name
Zulauf-Batz Ltd
Name
Zulauf-Batz
Number of ATMs
16391
Number of branches
60950
Social Media
SWIFT code
DLVVZZ2T
Year of foundation
1991

Overview

License type
Cryptocurrency Exchange License, Money Services Business (MSB)
Authorities
CySEC, FSCA, FSMA, MAS
Regulators
BSP, CBK, HKMA
Country of registration
Eritrea
Business focus
Money transfers, P2P payments
Card/Payment Scheme
Discover Financial Services, Japan Credit Bureau, Rupay, UnionPay
International Transfers
Faster Payments, ACH Transfers
Account Currency
GHS, SBD, UYU
AML Tolerance
Low
Risk
High risk
Crypto-Friendly

Commissions
Medium-High
Mobile App
iOS, Android, Web, Api
Supported languages
Albanian, Azerbaijani, Georgian, Pashto

Area served

Africa
Comoros, Zambia
Asia
Azerbaijan, Iraq, Jordan
Australia and Oceania
Kiribati, Palau
Europe
Denmark, Poland
North America
Bahamas, Guatemala
South America
Chile, Colombia, Paraguay, 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

  • Crypto-Friendly Policy. Favorable stance on cryptocurrency transactions, with no account freezes for P2P transfers and exchange transactions

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

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

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

Cons

  • High Out-of-Network Fees. High fees for cash withdrawals at out-of-network ATMs or abroad

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

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • Strict Source of Funds (SoF) Verification. Paranoid compliance — the bank frequently blocks transfers and requests a mountain of documents to verify the source of funds

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