Overview
Description
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General Info
Address
2364 Thalia Mountains
West Velva, WV 01421
Phone number
Identification number
81213502
CEO
Candace Rath IV
COB
Jovan Tromp
Email
kaylie.waters@gmail.com
Full name
Dickens, VonRueden and Schimmel and Sons
Name
Dickens, VonRueden and Schimmel
Number of ATMs
9509
Number of branches
14896
Website
SWIFT code
AFKMFZEM
Year of foundation
1975
Overview
License type
Insurance Companies, Savings and Loan (S&L) Associations, Virtual Asset Service Providers (VASPs)
Authorities
FCA, MFSA, SFC
Regulators
CNB, FSPR, HKMA, MNB
Country of registration
Norfolk Island
Business focus
Money transfers, Trading
Card/Payment Scheme
American Express, Mastercard, Visa
International Transfers
SEPA, CHAPS Transfers, ACH Transfers, EFT Transfers
Account Currency
ALL, ISK, PGK
AML Tolerance
High
Risk
Medium risk
Crypto-Friendly
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Armenian, Javanese, Quechua, Turkish
Area served
Africa
Burkina Faso, Sierra Leone, South Sudan, Togo
Asia
Afghanistan, Indonesia, Mongolia
Australia and Oceania
Fiji, New Zealand, Tuvalu
Europe
France, Greece, Luxembourg, Moldova
North America
Antigua and Barbuda, Belize, Guatemala
South America
Colombia, Suriname, 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
Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays
Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents
Cons
High Out-of-Network Fees. High fees for cash withdrawals at out-of-network ATMs or abroad
No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch
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