Overview
Description
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General Info
Address
96518 Vesta Shores Suite 300
Lake Yadira, MT 68717
Phone number
Identification number
64508500
CEO
Shania Cremin
COB
Genoveva Schneider
Email
bianka13@legros.com
Full name
Hammes, Lesch and Beahan Group
Name
Hammes, Lesch and Beahan
Number of ATMs
8689
Number of branches
84848
Website
SWIFT code
YUZGQEEZNI8
Year of foundation
2014
Overview
License type
Credit Unions, Investment Banks, Payment Service Provider (PSP)
Authorities
CFTC, CONSOB, CySEC, NFA
Regulators
BCB, BDL, CBK
Country of registration
Haiti
Business focus
Cryptocurrency exchange, Deposits
Card/Payment Scheme
American Express, Japan Credit Bureau
International Transfers
Faster Payments, ACH Transfers, EFT Transfers
Account Currency
AOA, ISK, TJS
AML Tolerance
High
Risk
High risk
Crypto-Friendly
Commissions
Low
Mobile App
iOS, Api
Supported languages
Esperanto, Hindi, Kazakh, Sinhala
Area served
Africa
Burundi, Cabo Verde, Ethiopia, Liberia
Asia
Brunei, Mongolia, Palestine, Saudi Arabia
Australia and Oceania
Nauru, New Zealand, Solomon Islands, Tuvalu
Europe
France, Moldova, Serbia
North America
Honduras, Jamaica, Saint Vincent and the Grenadines, Trinidad and Tobago
South America
Argentina, Bolivia, Guyana, 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
Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard
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
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