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Overview

Description

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General Info

Address
289 Macejkovic Turnpike Gleasonstad, MA 62275
Phone number
2722509936
Identification number
20239487
CEO
Lora Hessel Sr.
COB
Mr. Chet Bauch PhD
Email
giles.reilly@mertz.com
Full name
Heaney, Armstrong and Kuhlman Group
Name
Heaney, Armstrong and Kuhlman
Number of ATMs
88001
Number of branches
63947
Website
http://www.lehner.biz/reprehenderit-quisquam-eum-quidem-cumque-nisi-et
Social Media
SWIFT code
BENQWNW1V77
Year of foundation
2024

Overview

License type
iGaming / Gambling License, Offshore Banking License, Trust and Company Service Providers, Wealth Management License
Authorities
NFA, SEC
Regulators
FSPR, MAS
Country of registration
Svalbard
Business focus
Insurance, Merchants, P2P payments, Trading
Card/Payment Scheme
Alipay, Discover Financial Services, Visa
International Transfers
SWIFT, ACH Transfers
Account Currency
CNY, OMR, PYG, SHP
AML Tolerance
Medium-Low
Risk
Low risk
Crypto-Friendly

Commissions
Low
Mobile App
iOS, Android, Web, Api
Supported languages
Arabic, Dzongkha, Quechua

Area served

Africa
Cabo Verde, Egypt, Mauritius, Togo
Asia
Afghanistan, Armenia, Pakistan
Australia and Oceania
Nauru, Vanuatu
Europe
North Macedonia, Serbia, Vatican City
North America
Antigua and Barbuda, Canada, Guatemala, Jamaica
South America
Brazil, Colombia

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

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

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

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

Cons

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

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

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