Overview
Description
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General Info
Address
568 Sawayn Plains Apt. 740
Port Zola, NM 74604-0712
Phone number
Identification number
96619064
CEO
Orion DuBuque DVM
COB
Janessa Pacocha DDS
Email
mckenzie.golden@schinner.com
Full name
Heathcote Ltd Ltd
Name
Heathcote Ltd
Number of ATMs
14567
Number of branches
53362
SWIFT code
YUWHKUZDHRO
Year of foundation
1975
Overview
Customer Segment
Servicing of Individuals, Legal Entities
License type
Cryptocurrency Exchange License, Forex Broker License
Authorities
AFE, BaFin, MAS
Regulators
IDRA, KDIC, NFIU, OCIF
Country of registration
Saint Kitts and Nevis
Business focus
Banking-as-a-Service, FX, Payment Processing, Treasury
Features
Currency exchange, Expense Management Tools, Overdrafts, Personal Manager
Company Type
Bank, Card Network, PI, PSP
Card Networks / Card Schemes
Discover Financial Services, Mastercard, Rupay
International Transfers
ACH Transfers, CHAPS Transfers, EFT Transfers, SWIFT
Account Currency
CUP, LYD
AML Tolerance
Medium-Low
Risk
High risk
Crypto-Friendly
Products
Loans - Microloans, Loans - Student loans, Payment Cards - Travel
Commissions
Medium-Low
Mobile App
iOS, Android, Web, Api
Supported languages
German, Kannada
Area served
Africa
Cabo Verde, Cameroon, Eritrea, Mozambique
Asia
Iraq, Palestine, South Korea, Turkmenistan
Australia and Oceania
Micronesia, Palau, Tuvalu
Europe
Albania, Moldova, Serbia
North America
Dominica, Haiti, Honduras, Saint Kitts and Nevis
South America
Ecuador, Suriname
Pros & Cons
Pros
Zero Account Maintenance Fees. No monthly account maintenance fees (with no hidden conditions)
Cons
High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)
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