Finyway LogoFinyway

Overview

Description

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General Info

Address
22546 Howe Island South Laisha, ME 42395
Phone number
3605079032
Identification number
75951279
CEO
Dr. Zion Considine
COB
Barry Cruickshank Sr.
Email
gussie.stroman@casper.com
Full name
Walsh and Sons PLC
Name
Walsh and Sons
Number of ATMs
36402
Number of branches
33260
Website
http://www.mcglynn.net/eum-et-temporibus-quaerat-facere-illum
Social Media
SWIFT code
NIKYJZG6
Year of foundation
1999

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Payment Service Provider (PSP), Retail and Commercial Banks, Trust and Company Service Providers, Wealth Management License
Authorities
AMF, ASIC, HKMA
Regulators
BA, ISA
Country of registration
Gabon
Business focus
BNPL, Cross-border Payments
Features
Cryptocurrency exchange, Overdrafts
Company Type
Card Issuer Processor, PI, Payment Gateway
Card Networks / Card Schemes
Discover Financial Services, Rupay
International Transfers
Faster Payments, SEPA
Account Currency
DKK, WST
AML Tolerance
Low
Risk
Medium risk
Crypto-Friendly

Products
Loans - Consumer loans, Payment Cards - CashbackCard
Commissions
High
Mobile App
Android, Api
Supported languages
Albanian, Vietnamese

Area served

Africa
Central African Republic, Libya, Somalia
Asia
India, Indonesia, Tajikistan, Thailand
Australia and Oceania
Kiribati, Papua New Guinea, Tonga, Vanuatu
Europe
France, Germany, Moldova
North America
Barbados, Belize, United States
South America
Ecuador, Uruguay

Pros & Cons

Pros

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

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

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

Cons

  • High Out-of-Network Fees. High fees for cash withdrawals at out-of-network ATMs or abroad

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

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