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, Personal Details
Fees published
MDR
3.29% – 3.49%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
Netherlands
Israel
Parent company
Founded
2006
2016
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 (FCA), Central Bank of Iceland (Seðlabanki Íslands), Monetary Authority of Singapore (MAS), Hong Kong Customs and Excise Department, Hong Kong Companies Registry, Israel Securities Authority (ISA), FinCEN