Overview
Description
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General Info
Address
4201 Alexane Groves Apt. 935
South Sabrynabury, ND 74687-2290
Phone number
Identification number
25705684
CEO
Rashad Blanda
COB
Mrs. Shanon Streich
Email
wunsch.hillary@dibbert.com
Full name
Champlin, Dicki and Abernathy and Sons
Name
Champlin, Dicki and Abernathy
Number of ATMs
24510
Number of branches
96216
SWIFT code
AQIBGWXX
Year of foundation
2020
Overview
License type
Cryptocurrency Exchange License, Forex Broker License, Money Services Business (MSB), Savings and Loan (S&L) Associations
Authorities
AMF, FINRA
Regulators
CBI, CNB
Country of registration
French Guiana
Business focus
Corporate banking, Deposits, Money transfers, Personal banking
Card/Payment Scheme
American Express, Japan Credit Bureau, UnionPay
International Transfers
SEPA, SEPA / SEPA Instant, ACH Transfers
Account Currency
IDR, ISK, SHP
AML Tolerance
Medium-Low
Risk
Low risk
Crypto-Friendly
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Catalan, Ewe
Area served
Africa
Gambia, Ghana, Namibia, Tanzania
Asia
Palestine, Qatar
Australia and Oceania
New Zealand, Papua New Guinea
Europe
Bulgaria, Cyprus, Kazakhstan, Switzerland
North America
Belize, Cuba, Jamaica, Trinidad and Tobago
South America
Argentina, Colombia, Guyana, Paraguay
Features
ATM support
Acquiring bank
Expense Management Tools
Servicing of Individuals
Servicing of Legal entities
Products
CBDC
Investments
Loans - Consumer loans
Loans - Student loans
Payment Cards - Credit
Payment Cards - Travel
Time Deposits
Pros & Cons
Pros
Wide service range. Try Coinbase Earn to get some free crypto, and Coinbase Learn to get some free education and more
Cons
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