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Overview

Description

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General Info

Address
89956 Reggie Shoal Corwinside, VT 93060
Phone number
Identification number
69255028
CEO
Rachael Bartoletti II
COB
Lula Corwin
Email
jboyle@rogahn.info
Full name
Mohr, Hill and Collins LLC
Name
Mohr, Hill and Collins
Number of ATMs
79899
Number of branches
90151
Social Media
SWIFT code
OVWABNEA
Year of foundation
1991

Overview

License type
Asset Management License, International Banking Entity (IBE) License, Offshore Banking License
Authorities
CySEC, FINRA, NFA
Regulators
BDL, HKMA
Country of registration
Philippines
Business focus
Deposits, Mortgage
Card/Payment Scheme
Alipay, Japan Credit Bureau
International Transfers
SEPA, SEPA / SEPA Instant, SWIFT, ACH Transfers
Account Currency
BHD, EGP
AML Tolerance
High
Risk
Low risk
Crypto-Friendly
Commissions
Medium-High
Mobile App
Android, Web, Api
Supported languages
Bulgarian, Hausa, Thai

Area served

Africa
Burundi, Libya, Mozambique
Asia
Bangladesh, India, Kyrgyzstan
Australia and Oceania
Samoa, Solomon Islands
Europe
Kosovo, Slovenia
North America
Haiti, Jamaica
South America
Brazil, Colombia, Suriname

Features

Cryptocurrency exchange
International Transfers
Overdrafts
Servicing of Individuals

Products

CBDC
Cryptoprocessing
Investments
Loans - Car loans
Loans - Microloans
Payment Cards - CashbackCard
Payment Cards - Crypto
Payment Cards - Debit
SEPA
Savings accounts
Staking
Time Deposits

Pros & Cons

Pros

    Cons

    • Availability varies. The platform itself, its crypto offerings and its service availability varies by location

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