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Overview

Description

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General Info

Address
1128 Little Alley North Stephon, UT 38281
Phone number
Identification number
17702680
CEO
Miss Carmela Roberts
COB
Baby Fay
Email
boyle.baron@yahoo.com
Full name
Marquardt Ltd Ltd
Name
Marquardt Ltd
Number of ATMs
67823
Number of branches
74149
Social Media
SWIFT code
JYLFRRMA
Year of foundation
1999

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Insurance Companies, Payment Institutions (PIs)
Authorities
ACPR, BaFin, CySEC, FCA
Regulators
EBA, SCA, esisuisse
Country of registration
Laos
Business focus
API Banking, FX, Fraud Prevention, KYC/KYB
Features
ATM support, Currency exchange, International Transfers
Company Type
Digital Bank, EMI, Payment Processor
Card Networks / Card Schemes
Discover Financial Services, UnionPay
International Transfers
ACH Transfers, SEPA
Account Currency
BHD, KES, SHP, TND
AML Tolerance
High
Risk
Medium risk
Crypto-Friendly

Products
Loans - Car loans, Loans - Mortgage loans, Payment Cards - CashbackCard
Commissions
Low
Mobile App
iOS, Android, Api
Supported languages
German, Tajik

Area served

Africa
Angola, Benin, Congo (Democratic Republic), Togo
Asia
Thailand, Vietnam
Australia and Oceania
Australia, Fiji, Marshall Islands
Europe
Italy, Russia
North America
Barbados, Canada, Haiti, Mexico
South America
Argentina, Ecuador, Venezuela

Pros & Cons

Pros

  • 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

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

Cons

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

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

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

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