Finyway LogoFinyway

Overview

Description

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General Info

Address
976 Larkin Circle Tristonton, MO 90417
Phone number
+1 531-470-0281
Identification number
92020502
CEO
Ryan Vandervort
COB
Vladimir Corkery PhD
Email
roreilly@white.org
Full name
Rau-Kuhn Inc
Name
Rau-Kuhn
Number of ATMs
47112
Number of branches
95636
Website
http://www.koch.com/
Social Media
SWIFT code
HNPVBZEA
Year of foundation
2020

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Central Bank, Forex Broker License, Money Services Business (MSB), Trust and Company Service Providers
Authorities
AFE, FSMA
Regulators
ASF, BRSA, IRA, SGFG
Country of registration
Hungary
Business focus
Card Issuing, Digital Banking
Features
Cryptocurrency exchange, International Transfers, Personal Manager
Company Type
Digital Wallet, Lending Platform, PI
Card Networks / Card Schemes
Alipay, American Express, Mastercard, UnionPay
International Transfers
ACH Transfers, Faster Payments, SEPA
Account Currency
CVE, JPY, LRD, SHP
AML Tolerance
Low
Risk
Medium risk
Crypto-Friendly

Products
Loans - Student loans, Payment Cards - CashbackCard, Payment Cards - Crypto, Payment Cards - Prepaid
Commissions
Medium-High
Mobile App
iOS, Web
Supported languages
Faroese, Oriya

Area served

Africa
Burkina Faso, Comoros, Egypt, Rwanda
Asia
Jordan, North Korea, United Arab Emirates
Australia and Oceania
Fiji, Kiribati
Europe
Montenegro, Norway
North America
El Salvador, Honduras
South America
Colombia, Guyana, Peru

Pros & Cons

Pros

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

  • 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

Cons

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

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