Finyway LogoFinyway

Overview

Description

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General Info

Address
54968 Waters Springs New Bessie, FL 02684
Phone number
Identification number
55129803
CEO
Dannie Huel DVM
COB
Mr. Raheem Leffler MD
Email
kyleigh.corwin@gmail.com
Full name
Bechtelar Inc LLC
Name
Bechtelar Inc
Number of ATMs
45959
Number of branches
60765
Social Media
SWIFT code
MSWTGIHSJ73
Year of foundation
1993

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Mortgage Companies, Payment Service Provider (PSP)
Authorities
FSCA, HKMA, NFA
Regulators
DGF, FSA, IPEC, SESC
Country of registration
Angola
Business focus
Open Banking, Payment Gateway, Payment Processing
Features
Acquiring bank, Cryptocurrency exchange, Cryptopayments
Company Type
Card Issuer Processor, Crypto Infrastructure, Lending Platform
Card Networks / Card Schemes
American Express, Discover Financial Services
International Transfers
CHAPS Transfers, SEPA / SEPA Instant
Account Currency
KMF, LBP, VUV, ZWL
AML Tolerance
Medium-High
Risk
High risk
Crypto-Friendly

Products
Loans - Car loans, Loans - Consumer loans
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Kyrgyz, Slovenian

Area served

Africa
Burundi, Egypt, Lesotho, Sudan
Asia
India, Iraq, Qatar
Australia and Oceania
Marshall Islands, Solomon Islands
Europe
Albania, Germany, Kosovo
North America
Dominica, Haiti, Saint Kitts and Nevis
South America
Brazil, Suriname, Uruguay

Pros & Cons

Pros

  • Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)

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

  • 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)

Cons

  • 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

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