Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Personal Details
Fees published
MDR
2.00% – 3.00%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
India T+1 standard, with instant settlement available
Headquarters
Netherlands
India
Parent company
Founded
2006
2014
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