Finyway LogoFinyway

Overview

Description

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General Info

Address
2663 Yundt Crest Apt. 746 West Creola, IN 65084
Phone number
Identification number
29343942
CEO
Miss Mafalda Brekke PhD
COB
Doris Trantow
Email
kkilback@purdy.info
Full name
Robel-Wintheiser and Sons
Name
Robel-Wintheiser
Number of ATMs
85882
Number of branches
1358
Social Media
SWIFT code
ZDJZQYZD
Year of foundation
1986

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Brokerage Firms, Mortgage Companies, Payment Institutions (PIs)
Authorities
ACPR, BaFin, FSA, MAS
Regulators
ANIF, BRSA, FIU, ICD
Country of registration
Bahrain
Business focus
BNPL, FX, Merchant Services, Payment Processing
Features
ATM support, Acquiring bank, Cryptopayments, Currency exchange
Company Type
Bank, Open Banking Provider, PSP, Payment Processor
Card Networks / Card Schemes
Rupay, UnionPay, Visa
International Transfers
EFT Transfers, Faster Payments, SEPA / SEPA Instant
Account Currency
KZT, USD
AML Tolerance
Medium-Low
Risk
Medium risk
Crypto-Friendly

Products
Loans - Microloans, Payment Cards - Travel
Commissions
Low
Mobile App
iOS, Android, Api
Supported languages
Portuguese, Slovenian

Area served

Africa
Congo, Tanzania
Asia
Iran, Palestine
Australia and Oceania
Fiji, New Zealand, Samoa, Vanuatu
Europe
Cyprus, Sweden
North America
Costa Rica, Jamaica, Saint Vincent and the Grenadines
South America
Bolivia, Paraguay, Venezuela

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

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

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

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

  • 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

  • Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P

  • 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.)

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