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Overview

Description

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General Info

Address
6657 Braun Mount Port Soledadborough, VA 21659
Phone number
+1 252-943-7393
Identification number
20091390
CEO
Mr. Presley Rice PhD
COB
Liliana Hamill
Email
amacejkovic@yahoo.com
Full name
Wiza Inc PLC
Name
Wiza Inc
Number of ATMs
34293
Number of branches
50627
Website
http://armstrong.biz/voluptatem-dolorum-voluptatem-omnis-at-nesciunt.html
Social Media
SWIFT code
ZKHRKJFF
Year of foundation
1998

Overview

License type
Money Services Business (MSB), Mortgage Companies, Virtual Asset Service Providers (VASPs)
Authorities
ASIC, FSMA
Regulators
BMA, MAS
Country of registration
South Sudan
Business focus
Mortgage, P2P payments, Personal banking
Card/Payment Scheme
Japan Credit Bureau, Rupay, UnionPay
International Transfers
SWIFT, CHAPS Transfers, Faster Payments, EFT Transfers
Account Currency
AFN, CNY, UZS
AML Tolerance
High
Risk
Low risk
Crypto-Friendly

Commissions
Medium-High
Mobile App
iOS, Android, Web
Supported languages
Bambara, Bosnian, Yiddish

Area served

Africa
Equatorial Guinea, Niger, Seychelles, South Sudan
Asia
Bangladesh, Indonesia, Iran, Philippines
Australia and Oceania
Fiji, Nauru, Papua New Guinea, Vanuatu
Europe
Belarus, Bulgaria, Liechtenstein, Moldova
North America
Canada, United States
South America
Chile, Guyana

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

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

  • 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

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

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