Finyway LogoFinyway

Overview

Description

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General Info

Address
81538 Gleason Mission Apt. 742 Trantowshire, NC 59259-7249
Phone number
+1 937-294-7620
Identification number
97339530
CEO
Josie Bergstrom
COB
Hillary Douglas
Email
littel.jalon@kuhn.org
Full name
West-Blick Ltd
Name
West-Blick
Number of ATMs
19428
Number of branches
58009
Website
http://www.padberg.com/consectetur-earum-excepturi-qui-natus-et-fugiat-voluptatibus.html
Social Media
SWIFT code
UYKRXG3PM3D
Year of foundation
2009

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Credit Unions, Forex Broker License, Mortgage Companies, Wealth Management License
Authorities
AMF, BaFin, CONSOB, SFC
Regulators
APS, QFCRA
Country of registration
French Guiana
Business focus
Card Processing, Embedded Finance, Payment Orchestration
Features
ATM support, Acquiring bank, Currency exchange
Company Type
Digital Bank, Digital Wallet
Card Networks / Card Schemes
Mastercard, UnionPay
International Transfers
ACH Transfers, CHAPS Transfers, Faster Payments, SWIFT
Account Currency
CNY, DKK, MKD
AML Tolerance
Medium-Low
Risk
Low risk
Crypto-Friendly

Products
Loans - Consumer loans, Payment Cards - Travel, Trading accounts
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Georgian, Swedish

Area served

Africa
Cameroon, Ethiopia, Rwanda
Asia
Lebanon, Myanmar, South Korea
Australia and Oceania
Micronesia, Nauru
Europe
Germany, Kazakhstan, Slovakia
North America
Jamaica, Saint Lucia, Saint Vincent and the Grenadines
South America
Bolivia, Brazil, Guyana, Peru

Pros & Cons

Pros

  • Crypto-Friendly Policy. Favorable stance on cryptocurrency transactions, with no account freezes for P2P transfers and exchange transactions

  • 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

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

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

Cons

  • High Out-of-Network Fees. High fees for cash withdrawals at out-of-network ATMs or abroad

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

  • 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

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