Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Fees published
MDR
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
T+2 for major currencies, T+3 or longer for others; daily to monthly payout runs
Headquarters
Netherlands
United Kingdom
Parent company
Founded
2006
2012
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
Financial Conduct Authority, Autorité de contrôle prudentiel et de résolution, Monetary Authority of Singapore, AUSTRAC, Financial Markets Authority, Customs and Excise Department, Ministry of Economy, Trade and Industry, Central Bank of the UAE, US state banking regulators (NMLS), Banco Central do Brasil