Overview
Description
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General Info
Address
1824 Cremin Harbor Suite 459
West Garnetbury, RI 79625
Phone number
Identification number
27542313
CEO
Betsy Hand
COB
Margret Parisian
Email
emard.dimitri@senger.com
Full name
Kautzer, Stamm and Bernhard PLC
Name
Kautzer, Stamm and Bernhard
Number of ATMs
38022
Number of branches
43521
SWIFT code
JYPSURPC
Year of foundation
1977
Overview
License type
Asset Management License, E-Money Institutions (EMIs), Mortgage Companies, Payment Service Provider (PSP)
Authorities
ASIC, BaFin, CySEC, FINMA
Regulators
BCB, BMA, MAS
Country of registration
United States
Business focus
Merchants, Money transfers, Trading
Card/Payment Scheme
Discover Financial Services, Japan Credit Bureau, Mastercard, Rupay
International Transfers
SEPA, SEPA / SEPA Instant, CHAPS Transfers
Account Currency
AZN, BND
AML Tolerance
Low
Risk
Medium risk
Crypto-Friendly
Commissions
Low
Mobile App
iOS, Api
Supported languages
Faroese, Russian
Area served
Africa
Botswana, Cameroon, Lesotho, Malawi
Asia
North Korea, Timor-Leste, Uzbekistan
Australia and Oceania
Kiribati, Samoa, Tuvalu
Europe
Bulgaria, Czech Republic, Slovenia
North America
Guatemala, Mexico, Panama
South America
Bolivia, Suriname, Venezuela
Features
ATM support
Acquiring bank
Currency exchange
Expense Management Tools
Overdrafts
Servicing of Individuals
Servicing of Legal entities
Products
CBDC
Investments
Loans - Car loans
Loans - Consumer loans
Loans - Microloans
Loans - Student loans
Payment Cards - CashbackCard
Payment Cards - Credit
SEPA
SWIFT
Savings accounts
Staking
Trading accounts
Pros & Cons
Pros
Cons
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