Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Director ID, Personal Details, Website Review
Fees published
MDR
1.50% – 3.15%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
T+2 in the US and Australia, T+3 in the UK and EU; first payout after 7-14 days
Headquarters
Netherlands
United States
Parent company
Founded
2006
2010
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, Central Bank of Ireland, US state banking regulators (NMLS), Monetary Authority of Singapore