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Overview

Description

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General Info

Address
81112 Hulda Turnpike Kuhicbury, CA 48060-8277
Phone number
Identification number
82973858
CEO
Sylvan Brekke
COB
Christiana Bruen
Email
meaghan.lehner@gmail.com
Full name
Nicolas, Buckridge and Cassin LLC
Name
Nicolas, Buckridge and Cassin
Number of ATMs
46225
Number of branches
40665
Social Media
SWIFT code
MJXMIKX4
Year of foundation
1979

Overview

License type
Money Services Business (MSB), Mortgage Companies
Authorities
CySEC, FSCA
Regulators
BNM, FSPR, HKMA, MAS
Country of registration
Nicaragua
Business focus
Cryptocurrency exchange, Merchants, Mortgage
Card/Payment Scheme
Alipay, American Express, Japan Credit Bureau
International Transfers
SEPA, CHAPS Transfers, Faster Payments, ACH Transfers
Account Currency
BYN, MRU
AML Tolerance
High
Risk
High risk
Crypto-Friendly

Commissions
High
Mobile App
iOS, Web, Api
Supported languages
Swahili, Welsh

Area served

Africa
Djibouti, Eswatini, Guinea
Asia
Kazakhstan, Singapore, Timor-Leste
Australia and Oceania
Papua New Guinea, Samoa, Tuvalu
Europe
Albania, Norway, Poland, Slovakia
North America
Jamaica, Saint Vincent and the Grenadines
South America
Colombia, 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

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

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

  • 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

  • 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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