Finyway LogoFinyway

Overview

Description

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General Info

Address
90046 Liza Crest Suite 648 Stiedemannfurt, DC 61707
Phone number
+1 762-714-0111
Identification number
99070778
CEO
Bobbie Schroeder
COB
Jaleel Bradtke
Email
glen.bins@gmail.com
Full name
Baumbach Inc PLC
Name
Baumbach Inc
Number of ATMs
45790
Number of branches
2627
Website
http://cruickshank.info/minima-aliquid-ea-qui-voluptas
Social Media
SWIFT code
OEWDEWW800Q
Year of foundation
2025

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
iGaming / Gambling License, Wealth Management License
Authorities
CySEC, MAS, SFC
Regulators
AMSF, Labuan FSA, SLDILSS
Country of registration
Greece
Business focus
Lending, Merchant Services
Features
Cryptocurrency exchange, Currency exchange, Expense Management Tools, International Transfers
Company Type
Crypto Infrastructure, EMI, PSP, Payment Gateway
Card Networks / Card Schemes
Mastercard, UnionPay
International Transfers
ACH Transfers, SEPA
Account Currency
ETB, HTG, STN, XAF
AML Tolerance
High
Risk
High risk
Crypto-Friendly

Products
Loans - Consumer loans, Loans - Microloans
Commissions
Medium-Low
Mobile App
Web, Api
Supported languages
Dzongkha, Guarani, Hungarian, Zulu

Area served

Africa
Algeria, Mozambique, Togo, Tunisia
Asia
Bangladesh, Pakistan, Singapore
Australia and Oceania
Micronesia, Samoa, Tonga
Europe
Georgia, Kosovo, Lithuania
North America
Belize, Nicaragua, Trinidad and Tobago
South America
Argentina, Colombia, Guyana, Uruguay

Pros & Cons

Pros

  • High Savings APY. High interest rates on savings accounts and deposits

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

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

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

Cons

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

  • Strict Source of Funds (SoF) Verification. Paranoid compliance — the bank frequently blocks transfers and requests a mountain of documents to verify the source of funds

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