Finyway LogoFinyway

Overview

Description

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General Info

Address
251 Bobbie Trafficway Giovannaborough, NM 55368-0645
Phone number
+1 303-644-8444
Identification number
77634002
CEO
Wellington Block
COB
Douglas Conroy
Email
stephany.weissnat@gmail.com
Full name
Shanahan, Tillman and Reilly Ltd
Name
Shanahan, Tillman and Reilly
Number of ATMs
55864
Number of branches
59805
Website
http://bradtke.com/libero-repudiandae-esse-saepe-quod-maxime-sequi-quia
Social Media
SWIFT code
FEITQSJH
Year of foundation
1988

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Central Bank, Savings and Loan (S&L) Associations
Authorities
FINRA, NFA
Regulators
BFG, BSI
Country of registration
Paraguay
Business focus
Card Issuing, Cross-border Payments, Fraud Prevention, Open Banking
Features
Cryptocurrency exchange, Expense Management Tools
Company Type
PI, PSP, Payment Processor, RegTech
Card Networks / Card Schemes
Alipay, Visa
International Transfers
ACH Transfers, SEPA, SWIFT
Account Currency
ARS, MVR, SVC
AML Tolerance
Medium-High
Risk
Medium risk
Crypto-Friendly

Products
CBDC, Payment Cards - Crypto
Commissions
Low
Mobile App
iOS, Web, Api
Supported languages
Albanian, Italian

Area served

Africa
Angola, Benin, Mozambique
Asia
Lebanon, Mongolia, Qatar, United Arab Emirates
Australia and Oceania
Fiji, Nauru, Samoa, Tuvalu
Europe
Moldova, Netherlands, North Macedonia
North America
Antigua and Barbuda, Dominican Republic, Nicaragua, Trinidad and Tobago
South America
Chile, Colombia, Guyana, Paraguay

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)

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

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

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

  • 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

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers

  • Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P

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

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

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