Finyway LogoFinyway

Overview

Description

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General Info

Address
6378 Wunsch Lakes Eulahside, MI 06835
Phone number
+1 531-615-7019
Identification number
99770574
CEO
Amely Mills
COB
Garett Smith
Email
korey75@gmail.com
Full name
Wyman and Sons Ltd
Name
Wyman and Sons
Number of ATMs
2077
Number of branches
40426
Website
http://www.nicolas.com/
Social Media
SWIFT code
DREABCOM3AV
Year of foundation
1982

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
International Banking Entity (IBE) License, Mortgage Companies, Offshore Banking License
Authorities
FSA, FSMA, NFA
Regulators
BdF, ECB, LSCO, NCUA
Country of registration
Ukraine
Business focus
API Banking, Card Acquiring, Card Processing, Cross-border Payments
Features
Cryptopayments, Expense Management Tools
Company Type
Digital Wallet, EMI
Card Networks / Card Schemes
American Express, Japan Credit Bureau, UnionPay
International Transfers
Faster Payments, SEPA
Account Currency
CLP, RUB, SVC
AML Tolerance
Low
Risk
High risk
Crypto-Friendly

Products
CBDC, Payment Cards - Travel, Trading accounts
Commissions
Low
Mobile App
iOS, Android, Web, Api
Supported languages
Kurdish, Oromo, Quechua

Area served

Africa
Central African Republic, Congo (Democratic Republic), Mauritius
Asia
Bahrain, Georgia, Uzbekistan
Australia and Oceania
Kiribati, Samoa, Tuvalu
Europe
Armenia, Bulgaria, San Marino
North America
Dominican Republic, El Salvador
South America
Brazil, Venezuela

Pros & Cons

Pros

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

  • 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

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

Cons

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • 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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