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Overview

Description

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General Info

Address
26638 Syble Ways West Annetteshire, NM 87686
Phone number
Identification number
97125529
CEO
Shyanne Ziemann
COB
Jovanny Hansen
Email
dubuque.destinee@heathcote.org
Full name
Harvey-O'Keefe PLC
Name
Harvey-O'Keefe
Number of ATMs
9983
Number of branches
3091
Social Media
SWIFT code
ECZDZIJPW20
Year of foundation
1991

Overview

License type
Asset Management License, Central Bank, E-Money Institutions (EMIs), Investment Banks
Authorities
AMF, CySEC, FINMA, IFSC
Regulators
BCB, BMA
Country of registration
Seychelles
Business focus
Mortgage, Trading
Card/Payment Scheme
Discover Financial Services, Visa
International Transfers
SEPA / SEPA Instant, Faster Payments
Account Currency
ARS, DKK, SRD
AML Tolerance
Low
Risk
Low risk
Crypto-Friendly
Commissions
Low
Mobile App
iOS, Android, Web, Api
Supported languages
Danish, Lithuanian

Area served

Africa
Djibouti, Eswatini, Rwanda, Senegal
Asia
China, Kuwait, Philippines, United Arab Emirates
Australia and Oceania
Kiribati, Papua New Guinea
Europe
Finland, Latvia, Slovenia, United Kingdom
North America
Antigua and Barbuda, Belize, Guatemala, Mexico
South America
Brazil, Ecuador, Guyana, Paraguay

Features

ATM support
Acquiring bank
Currency exchange
Expense Management Tools
International Transfers
Overdrafts
Personal Manager
Servicing of Individuals
Servicing of Legal entities

Products

Cryptoprocessing
Loans - Consumer loans
Loans - Mortgage loans
Loans - Student loans
Payment Cards - CashbackCard
Payment Cards - Crypto
Payment Cards - Debit
Payment Cards - Prepaid
SEPA
Savings accounts
Staking
Trading accounts

Pros & Cons

Pros

  • Customer service. Coinbase is one of few crypto exchanges to offer 24/7 phone support

Cons

  • Easy. The fees vary but will typically be higher than what you can find elsewhere

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