Overview
Description
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General Info
Address
71501 Katheryn Road
Alyshaville, NM 13140-3888
Phone number
Identification number
63320775
CEO
Maymie Ryan
COB
Tamia Moen
Email
wiza.bobby@schimmel.com
Full name
Mann-Emmerich Group
Name
Mann-Emmerich
Number of ATMs
8707
Number of branches
53522
SWIFT code
VUNLFHFO
Year of foundation
1987
Overview
Customer Segment
Servicing of Individuals, Legal Entities
License type
iGaming / Gambling License, Investment Advisor License, Payment Institutions (PIs), Savings and Loan (S&L) Associations
Authorities
CFTC, CySEC, HKMA
Regulators
BCSC, LB, NBKR, UIAF
Country of registration
Burkina Faso
Business focus
API Banking, Fraud Prevention
Features
ATM support, Currency exchange, International Transfers, Personal Manager
Company Type
BaaS Provider, Bank, PI, Payment Processor
Card Networks / Card Schemes
Alipay, Japan Credit Bureau, UnionPay, Visa
International Transfers
ACH Transfers, Faster Payments, SWIFT
Account Currency
GEL, KES
AML Tolerance
Low
Risk
High risk
Crypto-Friendly
Products
CBDC, Trading accounts
Commissions
Low
Mobile App
iOS, Android, Web, Api
Supported languages
Russian, Uyghur
Area served
Africa
Congo (Democratic Republic), Ivory Coast, Mozambique
Asia
Azerbaijan, Bahrain, Maldives
Australia and Oceania
Fiji, Papua New Guinea, Samoa
Europe
France, Liechtenstein, Luxembourg
North America
Grenada, Haiti, Saint Vincent and the Grenadines
South America
Colombia, Guyana, Paraguay
Pros & Cons
Pros
High Savings APY. High interest rates on savings accounts and deposits
Crypto-Friendly Policy. Favorable stance on cryptocurrency transactions, with no account freezes for P2P transfers and exchange transactions
Cons
Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts
High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)
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