Overview
Description
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General Info
Address
271 Paucek Mountains
Lake Linaville, NM 39035-3781
Phone number
Identification number
60894936
CEO
Vincent Abernathy III
COB
Keven O'Hara
Email
dangelo97@mcdermott.biz
Full name
Daniel-Swaniawski Group
Name
Daniel-Swaniawski
Number of ATMs
92798
Number of branches
66197
Website
SWIFT code
EMSJQP088LU
Year of foundation
1982
Overview
License type
Credit Unions, International Banking Entity (IBE) License, Offshore Banking License, Retail and Commercial Banks
Authorities
ACPR, FINMA
Regulators
ACPR, BDL, CBK
Country of registration
Cyprus
Business focus
Cryptocurrency exchange, Deposits, Insurance, Money transfers
Card/Payment Scheme
American Express, Japan Credit Bureau, Mastercard, Rupay
International Transfers
Faster Payments, ACH Transfers
Account Currency
BND, EUR
AML Tolerance
Medium-Low
Risk
Low risk
Crypto-Friendly
Commissions
Medium-Low
Mobile App
Android, Web, Api
Supported languages
Afrikaans, Luxembourgish, Somali, Sundanese
Area served
Africa
Djibouti, Sudan
Asia
Armenia, Bahrain, Uzbekistan
Australia and Oceania
Kiribati, Nauru, Palau, Solomon Islands
Europe
Finland, Luxembourg, Ukraine
North America
Cuba, Mexico, Nicaragua, Saint Kitts and Nevis
South America
Chile, Colombia, Paraguay, Peru
Features
ATM support
Acquiring bank
Cryptocurrency exchange
Cryptopayments
Expense Management Tools
International Transfers
Overdrafts
Personal Manager
Products
CBDC
Cryptoprocessing
Loans - Car loans
Loans - Microloans
Loans - Mortgage loans
Loans - Student loans
Payment Cards - Credit
Payment Cards - Crypto
Payment Cards - Debit
SEPA
SWIFT
Time Deposits
Pros & Cons
Pros
Cons
Limited account options. Coinbase offers a limited range of account types
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