Overview
Description
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General Info
Address
38293 Selena Bypass Suite 821
Schummfort, MI 33763
Phone number
Identification number
49150248
CEO
Dr. Dell Gleason
COB
May Stracke
Email
shields.eliseo@lubowitz.com
Full name
Zboncak, Greenholt and Bednar Inc
Name
Zboncak, Greenholt and Bednar
Number of ATMs
42588
Number of branches
24613
SWIFT code
MPYYXIO0
Year of foundation
1980
Overview
Customer Segment
Servicing of Individuals, Legal Entities
License type
Central Bank, Trust and Company Service Providers, Virtual Asset Service Providers (VASPs)
Authorities
FSCA, MFSA
Regulators
FIU-K, SUDEBAN
Country of registration
Monaco
Business focus
Card Acquiring, Cross-border Payments
Features
ATM support, Acquiring bank, Expense Management Tools
Company Type
Card Issuer Processor, EMI
Card Networks / Card Schemes
Alipay, Mastercard, Visa
International Transfers
ACH Transfers, CHAPS Transfers, SWIFT
Account Currency
AFN, OMR
AML Tolerance
Medium-High
Risk
Medium risk
Crypto-Friendly
Products
Payment Cards - Travel, Trading accounts
Commissions
Medium-High
Mobile App
iOS, Web, Api
Supported languages
Hausa, Urdu
Area served
Africa
Burundi, Ethiopia, Sao Tome and Principe
Asia
Azerbaijan, Oman, Tajikistan
Australia and Oceania
Micronesia, Vanuatu
Europe
Belgium, Georgia, Germany, San Marino
North America
Dominica, Panama
South America
Bolivia, Ecuador
Pros & Cons
Pros
Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals
Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays
Cons
Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers
Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees
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