Company Details, Company Documents, Director ID, Personal Details
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
1.30% – 4.30%
3.29% – 3.49%
Settlement
T+N set by payment method and reserve plan; daily batch, intraday option available
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
Singapore
Israel
Parent company
Founded
2015
2016
Licences held
Australian Securities and Investments Commission, Financial Conduct Authority, De Nederlandsche Bank, Monetary Authority of Singapore, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, FINTRAC, Bank of Lithuania, Kanto Local Finance Bureau, Bank Negara Malaysia, Israel Securities Authority, Banco Central do Brasil, Comisión Nacional Bancaria y de Valores, US state banking regulators
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