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Overview

Description

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General Info

Address
542 Demarcus Views East Vernershire, DE 63256
Phone number
+1 817-751-4118
Identification number
27860010
CEO
Donny Towne
COB
Prof. Manuela Jenkins I
Email
richard.ohara@hotmail.com
Full name
Marks LLC LLC
Name
Marks LLC
Number of ATMs
37054
Number of branches
28046
Website
http://www.feil.com/
Social Media
SWIFT code
XUNWYEZQJQP
Year of foundation
1997

Overview

License type
Asset Management License, Forex Broker License, Mortgage Companies, Retail and Commercial Banks
Authorities
ACPR, FINMA, SFC
Regulators
BNM, FSPR
Country of registration
Tokelau
Business focus
Deposits, Insurance, Money transfers, Mortgage
Card/Payment Scheme
Mastercard, Rupay
International Transfers
SEPA, CHAPS Transfers, ACH Transfers, EFT Transfers
Account Currency
GHS, MNT
AML Tolerance
Medium-Low
Risk
Low risk
Crypto-Friendly

Commissions
Low
Mobile App
iOS, Web
Supported languages
Hausa, Javanese, Pashto, Spanish

Area served

Africa
Ivory Coast, Mozambique
Asia
Malaysia, Sri Lanka
Australia and Oceania
Samoa, Vanuatu
Europe
Denmark, Russia, Vatican City
North America
Cuba, Guatemala, United States
South America
Brazil, Peru, Suriname

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

  • High Savings APY. High interest rates on savings accounts and deposits

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

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

Cons

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

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