Finyway LogoFinyway

Overview

Description

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General Info

Address
494 Heloise Terrace Javonview, AL 42305-0535
Phone number
+1 785-961-1898
Identification number
49451790
CEO
Aurelio Lindgren Jr.
COB
Zechariah Walsh
Email
drippin@yahoo.com
Full name
Goldner-Kuhn Ltd
Name
Goldner-Kuhn
Number of ATMs
20500
Number of branches
14285
Website
http://morar.biz/ratione-eos-placeat-inventore-officiis.html
Social Media
SWIFT code
HSXYAWY5L3J
Year of foundation
1995

Overview

Customer Segment
Servicing of Individuals, Legal Entities
License type
Asset Management License, Central Bank, Investment Banks, Money Services Business (MSB)
Authorities
NFA, SFC
Regulators
CMF, CTAF
Country of registration
Saint Lucia
Business focus
Embedded Finance, Payment Gateway, Treasury
Features
ATM support, Expense Management Tools, Personal Manager
Company Type
Card Network, Payment Processor
Card Networks / Card Schemes
Alipay, American Express, Japan Credit Bureau, Visa
International Transfers
CHAPS Transfers, Faster Payments, SEPA
Account Currency
BMD, GBP, NZD
AML Tolerance
Medium-High
Risk
High risk
Crypto-Friendly

Products
Payment Cards - Crypto, Trading accounts
Commissions
Medium-High
Mobile App
Android, Web, Api
Supported languages
Arabic, Greek, Somali, Turkish

Area served

Africa
Cabo Verde, Central African Republic, Uganda
Asia
Bhutan, Maldives, Pakistan, Vietnam
Australia and Oceania
Australia, Nauru, Solomon Islands, Vanuatu
Europe
Norway, Slovakia, Spain
North America
Bahamas, Grenada, Panama
South America
Ecuador, Paraguay, Peru

Pros & Cons

Pros

  • High Savings APY. High interest rates on savings accounts and deposits

  • 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

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

Cons

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers

  • Strict Crypto Restrictions. Strict policy regarding cryptocurrencies: account freezes for transactions related to crypto or P2P

  • Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

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