Overview
Description
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General Info
Address
766 Kovacek Valley Suite 209
West Mohammedhaven, NV 21949-6950
Phone number
Identification number
40388468
CEO
Evert Jast
COB
Delphia Rippin
Email
danielle.corkery@yahoo.com
Full name
Torp, Gutkowski and Kozey Ltd
Name
Torp, Gutkowski and Kozey
Number of ATMs
25635
Number of branches
97457
SWIFT code
FUWGEHA9
Year of foundation
1995
Overview
Customer Segment
Servicing of Individuals, Legal Entities
License type
Credit Unions, Offshore Banking License
Authorities
AMF, BaFin, CONSOB
Regulators
COPAB, SEC, SUPEN
Country of registration
Malawi
Business focus
Payment Gateway, Payment Orchestration
Features
Acquiring bank, International Transfers, Overdrafts, Personal Manager
Company Type
BaaS Provider, Crypto Infrastructure, PI, Payment Processor
Card Networks / Card Schemes
Alipay, American Express, Mastercard
International Transfers
CHAPS Transfers, SEPA / SEPA Instant, SWIFT
Account Currency
FJD, XCD, ZWL
AML Tolerance
Low
Risk
Medium risk
Crypto-Friendly
Products
CBDC, Loans - Student loans, Payment Cards - Travel
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Kazakh, Punjabi, Sinhala, Uzbek
Area served
Africa
Chad, Sierra Leone, South Africa
Asia
Maldives, Mongolia, Nepal
Australia and Oceania
Palau, Tonga, Vanuatu
Europe
Finland, Montenegro
North America
Barbados, El Salvador, Honduras, Saint Kitts and Nevis
South America
Chile, Paraguay, Peru
Pros & Cons
Pros
Crypto-Friendly Policy. Favorable stance on cryptocurrency transactions, with no account freezes for P2P transfers and exchange transactions
Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks
Cons
Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees
Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts
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