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Overview

Description

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General Info

Address
88222 Corkery Squares Apt. 700 Lake Bailey, FL 57518
Phone number
Identification number
74052323
CEO
Geo Predovic
COB
Nathanial Zieme V
Email
kyle23@gmail.com
Full name
Hickle-Cronin and Sons
Name
Hickle-Cronin
Number of ATMs
14721
Number of branches
58514
Social Media
SWIFT code
IKCYHAN56MF
Year of foundation
2012

Overview

License type
International Banking Entity (IBE) License, Payment Institutions (PIs), Wealth Management License
Authorities
AFE, BaFin, SEC
Regulators
BMA, CBK
Country of registration
Niger
Business focus
Deposits, Insurance, Investments, Money transfers
Card/Payment Scheme
American Express, Visa
International Transfers
SEPA / SEPA Instant, SWIFT, ACH Transfers
Account Currency
JOD, NIO, ZAR
AML Tolerance
High
Risk
High risk
Crypto-Friendly

Commissions
Low
Mobile App
iOS, Android, Api
Supported languages
Abkhazian, English, Tigrinya

Area served

Africa
Burkina Faso, Mozambique
Asia
Afghanistan, Vietnam
Australia and Oceania
Nauru, Papua New Guinea, Solomon Islands, Vanuatu
Europe
Azerbaijan, Montenegro, Serbia, Slovenia
North America
Nicaragua, Saint Lucia
South America
Paraguay, 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

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

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

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

  • 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

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

  • Strict Source of Funds (SoF) Verification. Paranoid compliance — the bank frequently blocks transfers and requests a mountain of documents to verify the source of funds

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