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Overview

Description

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General Info

Address
1660 Weimann Camp Apt. 154 New Eusebio, OK 83791
Phone number
+1 410-480-3270
Identification number
16294298
CEO
Prof. Felix Pfannerstill
COB
Alford Jones
Email
ocrona@yahoo.com
Full name
Hamill PLC Inc
Name
Hamill PLC
Number of ATMs
38445
Number of branches
13287
Website
http://goldner.biz/aliquid-placeat-et-occaecati-aut-omnis-dolor-ut
Social Media
SWIFT code
DKZBNA44
Year of foundation
1984

Overview

License type
Forex Broker License, International Banking Entity (IBE) License, Payment Institutions (PIs), Retail and Commercial Banks
Authorities
ASIC, CONSOB, FSMA, SEC
Regulators
BMA, CBK, CNB, MNB
Country of registration
Colombia
Business focus
Corporate banking, Merchants, P2P payments
Card/Payment Scheme
Alipay, Japan Credit Bureau, Mastercard
International Transfers
SEPA, SWIFT, Faster Payments, EFT Transfers
Account Currency
KPW, PYG, TWD
AML Tolerance
Low
Risk
High risk
Crypto-Friendly

Commissions
Medium-Low
Mobile App
Web, Api
Supported languages
Albanian, Hebrew, Spanish

Area served

Africa
Burundi, Central African Republic, Ghana, Guinea-Bissau
Asia
Kazakhstan, Philippines, South Korea, Sri Lanka
Australia and Oceania
Nauru, Papua New Guinea, Tonga
Europe
Bulgaria, Greece, Malta
North America
Antigua and Barbuda, Costa Rica, Honduras, Mexico
South America
Guyana, Paraguay, Uruguay, 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

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

  • Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals

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

Cons

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

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

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