Finyway LogoFinyway

Overview

Description

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General Info

Address
471 Pacocha Road Suite 519 Cummerataville, IN 13199-2550
Phone number
9804236870
Identification number
70056656
CEO
Joany Schowalter
COB
Winfield Haley
Email
boyer.ethan@yahoo.com
Full name
Yost Inc LLC
Name
Yost Inc
Number of ATMs
13134
Number of branches
4188
Website
http://mraz.biz/veritatis-modi-quia-a-aut
Social Media
SWIFT code
SRJRMQB7
Year of foundation
2005

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Central Bank, Savings and Loan (S&L) Associations
Authorities
MAS, MFSA, SEC, SFC
Regulators
DPS, FSMA
Country of registration
New Zealand
Business focus
Card Acquiring, Card Issuing, Digital Banking, Payment Processing
Features
Cryptocurrency exchange, Currency exchange, International Transfers, Personal Manager
Company Type
Lending Platform, PSP, RegTech
Card Networks / Card Schemes
Alipay, Mastercard
International Transfers
CHAPS Transfers, EFT Transfers, Faster Payments
Account Currency
AED, SLL, TZS
AML Tolerance
Medium-Low
Risk
Medium risk
Crypto-Friendly

Products
CBDC, Loans - Microloans
Commissions
Medium-Low
Mobile App
iOS, Android, Web, Api
Supported languages
Bengali, Icelandic, Kinyarwanda

Area served

Africa
Mali, South Sudan, Tunisia
Asia
Cyprus, Myanmar
Australia and Oceania
Samoa, Tonga, Tuvalu
Europe
Ireland, Norway
North America
Antigua and Barbuda, Panama, Saint Lucia, Trinidad and Tobago
South America
Chile, Peru

Pros & Cons

Pros

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

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

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

Cons

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

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

  • 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

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

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