Overview
Description
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General Info
Address
427 Martina Summit
Port Taureanland, DE 88280-7093
Phone number
Identification number
29201360
CEO
Dr. Stacy Bailey DVM
COB
Ayana Medhurst
Email
shaun.kiehn@yahoo.com
Full name
Bailey-Ratke Ltd
Name
Bailey-Ratke
Number of ATMs
44131
Number of branches
92731
SWIFT code
OOMODTQW
Year of foundation
1991
Overview
License type
Cryptocurrency Exchange License, E-Money Institutions (EMIs), Forex Broker License, International Banking Entity (IBE) License
Authorities
ASIC, FINRA, FSCA
Regulators
ACPR, HKMA
Country of registration
Poland
Business focus
Cryptocurrency exchange, Currency exchange, Money transfers, Student loans
Card/Payment Scheme
Alipay, Discover Financial Services, Mastercard, UnionPay
International Transfers
SWIFT, ACH Transfers
Account Currency
MVR, NAD
AML Tolerance
Low
Risk
High risk
Crypto-Friendly
Commissions
High
Mobile App
iOS, Android, Api
Supported languages
Arabic, Oromo
Area served
Africa
Benin, Namibia
Asia
Jordan, Kazakhstan, Singapore, South Korea
Australia and Oceania
Palau, Samoa, Tonga, Tuvalu
Europe
Albania, Bosnia and Herzegovina, Russia, Spain
North America
Canada, Mexico, Saint Lucia
South America
Chile, Colombia, Peru, Venezuela
Features
Acquiring bank
Cryptocurrency exchange
Currency exchange
Overdrafts
Personal Manager
Products
Cryptoprocessing
Investments
Loans - Car loans
Loans - Consumer loans
Payment Cards - CashbackCard
Payment Cards - Crypto
Payment Cards - Travel
SEPA
SWIFT
Staking
Time Deposits
Trading accounts
Pros & Cons
Pros
Cons
Availability varies. The platform itself, its crypto offerings and its service availability varies by location
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