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Overview

Description

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General Info

Address
561 Frami Mission Port Roslynburgh, NJ 14278
Phone number
+1 352-457-3656
Identification number
25203021
CEO
Virginie Smith
COB
Bria Harvey II
Email
crystel.raynor@gmail.com
Full name
Bode LLC Ltd
Name
Bode LLC
Number of ATMs
86777
Number of branches
42138
Website
http://volkman.org/
Social Media
SWIFT code
PHMUBZYB42O
Year of foundation
2016

Overview

License type
Central Bank, Payment Institutions (PIs)
Authorities
ACPR, CySEC
Regulators
ACPR, BDL, CBK, MAS
Country of registration
Moldova
Business focus
Mortgage, Trading
Card/Payment Scheme
Alipay, UnionPay
International Transfers
CHAPS Transfers, EFT Transfers
Account Currency
HUF, VUV, YER, ZMW
AML Tolerance
Low
Risk
Low risk
Crypto-Friendly

Commissions
Medium-Low
Mobile App
iOS, Android, Web
Supported languages
Abkhazian, Akan, Kazakh, Khmer

Area served

Africa
Kenya, Togo
Asia
Singapore, Vietnam
Australia and Oceania
New Zealand, Palau, Samoa, Solomon Islands
Europe
Belarus, Italy
North America
Nicaragua, Saint Kitts and Nevis
South America
Guyana, 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

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

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

Cons

  • Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P

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

  • Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

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