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Overview

Description

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General Info

Address
738 Quincy Meadows Suite 096 Waelchiland, DC 51511-7386
Phone number
Identification number
41686935
CEO
Mohammad Gorczany
COB
Millie Daniel
Email
mozelle57@anderson.org
Full name
Gottlieb Group Ltd
Name
Gottlieb Group
Number of ATMs
46387
Number of branches
91563
Social Media
SWIFT code
MTKLDOHK
Year of foundation
1976

Overview

License type
Offshore Banking License, Payment Institutions (PIs)
Authorities
ACPR, CySEC
Regulators
ACPR, CBI, CBK, OSFI
Country of registration
Ghana
Business focus
Cryptocurrency exchange, Currency exchange, Mortgage, Personal banking
Card/Payment Scheme
Alipay, Discover Financial Services, Rupay, Visa
International Transfers
Faster Payments, EFT Transfers
Account Currency
GMD, NGN
AML Tolerance
High
Risk
Medium risk
Commissions
Medium-High
Mobile App
iOS, Web, Api
Supported languages
Georgian, Turkmen, Zulu

Area served

Africa
Ivory Coast, Uganda
Asia
Israel, Syria
Australia and Oceania
Australia, Micronesia, Palau, Solomon Islands
Europe
Montenegro, Spain, Switzerland
North America
El Salvador, Grenada, Jamaica, Trinidad and Tobago
South America
Bolivia, Peru

Features

ATM support
Acquiring bank
Cryptopayments
Currency exchange
Expense Management Tools
Overdrafts
Servicing of Individuals
Servicing of Legal entities

Products

Investments
Loans - Car loans
Loans - Consumer loans
Loans - Mortgage loans
Loans - Student loans
Payment Cards - CashbackCard
Payment Cards - Crypto
Payment Cards - Debit
Payment Cards - Prepaid
Payment Cards - Travel
SEPA
SWIFT
Savings accounts
Staking
Time Deposits

Pros & Cons

Pros

  • Tried and tested. Coinbase has been one of the world’s best-known exchanges for years and has never been hacked

Cons

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