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General Info
Address
496 Grady Points Suite 222
Madelinehaven, KS 62646-1039
American Express, Discover Financial Services, Japan Credit Bureau, Mastercard
International Transfers
Faster Payments, SEPA / SEPA Instant, SWIFT
Account Currency
JOD, TND
AML Tolerance
Low
Risk
High risk
Crypto-Friendly
Products
Loans - Car loans, Loans - Mortgage loans
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Macedonian, Telugu
Area served
Africa
Rwanda, Seychelles
Asia
Israel, Kazakhstan, Kuwait, Myanmar
Australia and Oceania
Palau, Papua New Guinea
Europe
Armenia, Azerbaijan, Bulgaria
North America
Costa Rica, Dominican Republic, United States
South America
Argentina, Bolivia, Brazil, Suriname
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
Cons
Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line
No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch
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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