Finyway LogoFinyway

Overview

Description

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General Info

Address
866 Bernhard Burgs Apt. 140 Port Leonardo, CA 97614
Phone number
+1 313-434-1003
Identification number
42140692
CEO
Dr. Donald Hagenes II
COB
Joany Stehr
Email
lola.bosco@klocko.com
Full name
Keebler Group and Sons
Name
Keebler Group
Number of ATMs
30956
Number of branches
78173
Website
http://www.zemlak.com/
Social Media
SWIFT code
KYYNWIQ4
Year of foundation
2025

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Asset Management License, E-Money Institutions (EMIs), Mortgage Companies, Savings and Loan (S&L) Associations
Authorities
CySEC, HKMA
Regulators
CFR, FGC, JFSC, SIMV
Country of registration
Western Sahara
Business focus
Digital Banking, Lending, Merchant Payments, Merchant Services
Features
Acquiring bank, Cryptopayments, Currency exchange, International Transfers
Company Type
PSP, Payment Gateway
Card Networks / Card Schemes
Japan Credit Bureau, Rupay, Visa
International Transfers
ACH Transfers, Faster Payments, SWIFT
Account Currency
AFN, SGD, TND, UZS
AML Tolerance
Medium-Low
Risk
High risk
Crypto-Friendly

Products
Loans - Mortgage loans, Payment Cards - Crypto, Time Deposits
Commissions
Low
Mobile App
Android, Web, Api
Supported languages
Azerbaijani, Latvian, Oriya

Area served

Africa
Niger, Tanzania
Asia
Brunei, Cambodia, Sri Lanka, Timor-Leste
Australia and Oceania
Australia, Tuvalu
Europe
Finland, Kosovo, Netherlands
North America
Canada, Jamaica, Mexico
South America
Bolivia, Peru

Pros & Cons

Pros

  • Direct Integration with Exchanges. Direct integration or partner gateways with popular crypto exchanges (fast and cheap deposits/withdrawals)

Cons

  • 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

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

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

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