Overview
Description
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General Info
Address
709 Pfannerstill Station Suite 843
Kautzerview, WI 35493-3519
Phone number
Identification number
39787816
CEO
Tracey Ullrich
COB
Kiel Bechtelar
Email
balistreri.stephen@kuhlman.net
Full name
Rutherford, White and Walter PLC
Name
Rutherford, White and Walter
Number of ATMs
45172
Number of branches
52336
Website
SWIFT code
CVWCGVZ651C
Year of foundation
1985
Overview
License type
Payment Service Provider (PSP), Savings and Loan (S&L) Associations, Virtual Asset Service Providers (VASPs)
Authorities
ASIC, FSA, SFC
Regulators
ACPR, CBR
Country of registration
Taiwan
Business focus
Cryptocurrency exchange, Trading
Card/Payment Scheme
Mastercard, UnionPay
International Transfers
SEPA / SEPA Instant, CHAPS Transfers, Faster Payments
Account Currency
DJF, RSD, TTD
AML Tolerance
High
Risk
Medium risk
Crypto-Friendly
Commissions
Medium-Low
Mobile App
Android, Web, Api
Supported languages
Irish, Maltese, Quechua, Telugu
Area served
Africa
Lesotho, Malawi, Sao Tome and Principe, Somalia
Asia
Iraq, Laos, Malaysia, Tajikistan
Australia and Oceania
Kiribati, Marshall Islands, New Zealand, Samoa
Europe
Greece, Hungary, Luxembourg, Spain
North America
Belize, Haiti, Trinidad and Tobago
South America
Ecuador, Paraguay, Suriname, Venezuela
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
Direct Integration with Exchanges. Direct integration or partner gateways with popular crypto exchanges (fast and cheap deposits/withdrawals)
Cons
Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P
High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)
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