Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Company Documents, Director ID
Fees published
MDR
1.29%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
Switzerland in-store: funds within 48 hours; other markets set by contract
Headquarters
Netherlands
France
Parent company
Founded
2006
1973
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
National Bank of Belgium, Financial Conduct Authority, Commission de Surveillance du Secteur Financier