Overview
Description
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General Info
Address
12299 Kunde Key
Maryjaneville, KY 17598
Phone number
Identification number
24232533
CEO
Jaida Walter
COB
Cydney Johnson
Email
vernice.torp@howe.com
Full name
Crooks and Sons and Sons
Name
Crooks and Sons
Number of ATMs
93922
Number of branches
35847
SWIFT code
HGSZHBJ5
Year of foundation
2009
Overview
License type
Mortgage Companies, Payment Institutions (PIs), Payment Service Provider (PSP)
Authorities
AFE, CySEC, FSCA, SFC
Regulators
ACPR, FSPR
Country of registration
Vietnam
Business focus
Currency exchange, Merchants, P2P payments
Card/Payment Scheme
Alipay, American Express, Discover Financial Services, Mastercard
International Transfers
SWIFT, ACH Transfers
Account Currency
INR, RWF, SAR, SZL
AML Tolerance
Low
Risk
Low risk
Crypto-Friendly
Commissions
Medium-Low
Mobile App
Android, Web
Supported languages
Akan, Dzongkha, Greek
Area served
Africa
Guinea, South Africa
Asia
Bahrain, Jordan, Mongolia, Oman
Australia and Oceania
Australia, Palau, Samoa, Vanuatu
Europe
Netherlands, Sweden, Switzerland
North America
Nicaragua, Trinidad and Tobago, United States
South America
Argentina, Bolivia, Colombia, Ecuador
Features
Cryptocurrency exchange
Cryptopayments
Currency exchange
Overdrafts
Servicing of Individuals
Servicing of Legal entities
Products
Cryptoprocessing
Investments
Loans - Car loans
Payment Cards - CashbackCard
Payment Cards - Credit
Payment Cards - Crypto
Payment Cards - Debit
Payment Cards - Prepaid
Payment Cards - Travel
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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