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Overview

Description

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General Info

Address
610 Strosin Stravenue Apt. 516 North Icieville, MO 15850-9226
Phone number
Identification number
62211584
CEO
Stephanie Schaefer II
COB
Rosa Williamson
Email
scotty.williamson@yahoo.com
Full name
Lubowitz-Roob LLC
Name
Lubowitz-Roob
Number of ATMs
43797
Number of branches
22957
Social Media
SWIFT code
CHIJXMM6
Year of foundation
1997

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Brokerage Firms, E-Money Institutions (EMIs), Payment Service Provider (PSP), Virtual Asset Service Providers (VASPs)
Authorities
AFE, ASIC, FSA, IFSC
Regulators
FOPA, MNB, OMLP, UIFAND
Country of registration
Algeria
Business focus
BNPL, Merchant Services
Features
Cryptocurrency exchange, International Transfers
Company Type
Crypto Infrastructure, RegTech
Card Networks / Card Schemes
Alipay, American Express, Discover Financial Services
International Transfers
ACH Transfers, SEPA
Account Currency
KRW, MRU, WST
AML Tolerance
Medium-High
Risk
Low risk
Crypto-Friendly

Products
Loans - Mortgage loans, Trading accounts
Commissions
Medium-High
Mobile App
iOS, Android, Web
Supported languages
Indonesian, Malayalam, Marathi

Area served

Africa
Burundi, Cameroon, Central African Republic, Djibouti
Asia
Azerbaijan, Cambodia, Pakistan, South Korea
Australia and Oceania
Papua New Guinea, Tonga
Europe
Latvia, Poland
North America
Barbados, Nicaragua, United States
South America
Argentina, Peru, Suriname, Venezuela

Pros & Cons

Pros

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

  • 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

  • Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line

  • Strict Source of Funds (SoF) Verification. Paranoid compliance — the bank frequently blocks transfers and requests a mountain of documents to verify the source of funds

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