Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Company Details, Company Documents, Director ID, Personal Details
Fees published
MDR
1.30% – 4.30%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
T+N set by payment method and reserve plan; daily batch, intraday option available
Headquarters
Netherlands
Singapore
Parent company
Founded
2006
2015
Licences held
De Nederlandsche Bank (DNB), Prudential Regulation Authority / Financial Conduct Authority, Office of the Comptroller of the Currency / Federal Reserve Board, Central Bank of the UAE (CBUAE), Monetary Authority of Singapore (MAS), Reserve Bank of India (RBI), Banco Central do Brasil
Australian Securities and Investments Commission, Financial Conduct Authority, De Nederlandsche Bank, Monetary Authority of Singapore, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, FINTRAC, Bank of Lithuania, Kanto Local Finance Bureau, Bank Negara Malaysia, Israel Securities Authority, Banco Central do Brasil, Comisión Nacional Bancaria y de Valores, US state banking regulators
Adyen
Airwallex