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
1.50%
Settlement
Daily payouts of each day's sales by default (configurable); up to two days to arrive depending on currency.
Next business day in the UK; varies by market and contract
Headquarters
Netherlands
United States
Parent company
Global Payments Inc.
Founded
2006
1997
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, De Nederlandsche Bank
Adyen
Worldpay