Overview
Description
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General Info
Address
94916 Silas Extension Suite 489
Kertzmannmouth, DC 04583
Phone number
Identification number
26870689
CEO
Nathanael King
COB
Bernadine Keeling
Email
aurelie91@gmail.com
Full name
Bahringer-Bartell Ltd
Name
Bahringer-Bartell
Number of ATMs
11959
Number of branches
6543
SWIFT code
FVBNCT6T
Year of foundation
2002
Overview
License type
Brokerage Firms, Forex Broker License, International Banking Entity (IBE) License
Authorities
CONSOB, FINMA, HKMA, SEC
Regulators
BNM, CBR, CNB
Country of registration
Argentina
Business focus
Insurance, Mortgage, Personal banking
Card/Payment Scheme
Japan Credit Bureau, UnionPay, Visa
International Transfers
CHAPS Transfers, Faster Payments, ACH Transfers
Account Currency
KHR, XOF
AML Tolerance
Medium-Low
Risk
Medium risk
Crypto-Friendly
Commissions
Medium-High
Mobile App
Android, Api
Supported languages
Hebrew, Javanese, Spanish
Area served
Africa
Algeria, Mauritania
Asia
Kuwait, Oman
Australia and Oceania
Australia, Micronesia, Solomon Islands, Tuvalu
Europe
Italy, North Macedonia, Sweden, Ukraine
North America
Barbados, Belize, Nicaragua
South America
Argentina, Brazil, 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
Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks
Cons
Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P
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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