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Overview

Description

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General Info

Address
20794 Dach Plaza Apt. 557 South Franzton, OR 95805-0579
Phone number
+36 1 997 8273
Identification number
94744313
CEO
Leone Ruecker
COB
Prof. Tavares Russel
Email
dejon.rippin@gmail.com
Full name
Bailey PLC Group
Name
Bailey PLC
Number of ATMs
36356
Number of branches
52106
Website
http://weissnat.com/
Social Media
SWIFT code
FPLPIHSFMR4
Year of foundation
1974

Overview

License type
Investment Advisor License, Payment Institutions (PIs)
Authorities
CySEC, FSCA, HKMA
Regulators
BCB, BMA, BNM, BSP
Country of registration
Bahamas
Business focus
Investments, Trading
Card/Payment Scheme
Alipay, Japan Credit Bureau, UnionPay, Visa
International Transfers
SEPA, EFT Transfers
Account Currency
BSD, CLP, GNF, SBD
AML Tolerance
High
Risk
High risk
Crypto-Friendly

Commissions
Medium-High
Mobile App
iOS, Android, Web, Api
Supported languages
Akan, Ewe, French

Area served

Africa
Benin, Ethiopia, Guinea
Asia
North Korea, Uzbekistan
Australia and Oceania
Australia, New Zealand, Solomon Islands
Europe
Armenia, Austria, France, Hungary
North America
Dominican Republic, Jamaica, Mexico
South America
Bolivia, Colombia, Paraguay, Uruguay

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

  • 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

  • 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)

  • 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

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