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Overview

Description

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General Info

Address
5316 Trenton Ports Apt. 515 Fayeton, KS 91389
Phone number
6178700711
Identification number
62250904
CEO
Dr. Lina Russel
COB
Haylie Weber
Email
yrobel@hotmail.com
Full name
Weber Inc LLC
Name
Weber Inc
Number of ATMs
11726
Number of branches
97693
Website
http://www.moore.com/dolore-fugit-quis-aperiam-autem-facilis-quod-ipsa-mollitia
Social Media
SWIFT code
XXHLTG6AKMX
Year of foundation
1996

Overview

License type
International Banking Entity (IBE) License, Savings and Loan (S&L) Associations
Authorities
ACPR, HKMA, SEC
Regulators
BDL, FSPR
Country of registration
Cook Islands
Business focus
Cryptocurrency exchange, Insurance, Money transfers, Personal banking
Card/Payment Scheme
American Express, Mastercard, UnionPay, Visa
International Transfers
SEPA, Faster Payments, ACH Transfers
Account Currency
DZD, KMF
AML Tolerance
Medium-High
Risk
High risk
Crypto-Friendly

Commissions
Medium-Low
Mobile App
iOS, Android, Web, Api
Supported languages
Dutch, Tongan, Vietnamese

Area served

Africa
Congo (Democratic Republic), Eswatini, Rwanda, Sierra Leone
Asia
Afghanistan, Kuwait, Oman
Australia and Oceania
Australia, Marshall Islands, Micronesia, Papua New Guinea
Europe
Belarus, Malta
North America
Canada, Dominican Republic, Panama
South America
Chile, Colombia, Paraguay

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

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

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

Cons

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

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

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

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