Overview
Description
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General Info
Address
618 Charlotte Falls
Ferrybury, NM 79963
Phone number
Identification number
10301968
CEO
Emily Langworth
COB
Kali Hilpert
Email
pollich.candace@greenfelder.com
Full name
Bogisich, Smith and Prohaska Group
Name
Bogisich, Smith and Prohaska
Number of ATMs
92294
Number of branches
52253
SWIFT code
ROXEAZ30
Year of foundation
2007
Overview
Customer Segment
Servicing of Individuals, Legal Entities
License type
Cryptocurrency Exchange License, Virtual Asset Service Providers (VASPs)
Authorities
ACPR, CySEC, FINMA, FSMA
Regulators
AIF, BDIF, FMU, FSRC
Country of registration
Philippines
Business focus
Embedded Finance, KYC/KYB, Payment Gateway
Features
Cryptocurrency exchange, Cryptopayments
Company Type
Payment Gateway, RegTech
Card Networks / Card Schemes
Alipay, Visa
International Transfers
CHAPS Transfers, EFT Transfers
Account Currency
ARS, BRL, EUR, VES
AML Tolerance
Medium-Low
Risk
Medium risk
Crypto-Friendly
Products
Payment Cards - CashbackCard, Time Deposits
Commissions
Medium-High
Mobile App
Android, Web, Api
Supported languages
German, Korean, Marathi, Thai
Area served
Africa
Burkina Faso, Burundi, Eritrea, Kenya
Asia
Bangladesh, Georgia, United Arab Emirates
Australia and Oceania
Solomon Islands, Tonga
Europe
France, San Marino, Ukraine
North America
Canada, Dominica, Dominican Republic, Honduras
South America
Argentina, Guyana, Uruguay
Pros & Cons
Pros
Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases
Cons
Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers
High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)
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