BNPL, Cards, Cross Border, Direct Debit, Gateway, Open Banking, PayTech
ACH, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, Orchestration, POS, Voucher
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
Settlement
T+2 for major currencies, T+3 or longer for others; daily to monthly payout runs
Headquarters
United Kingdom
Canada
Parent company
Advent International
Founded
2012
2003
Licences held
Financial Conduct Authority, Autorité de contrôle prudentiel et de résolution, Monetary Authority of Singapore, AUSTRAC, Financial Markets Authority, Customs and Excise Department, Ministry of Economy, Trade and Industry, Central Bank of the UAE, US state banking regulators (NMLS), Banco Central do Brasil
Financial Conduct Authority (FCA), Central Bank of Cyprus, De Nederlandsche Bank (DNB), Bank of Lithuania, Monetary Authority of Singapore (MAS), FinCEN, US state banking regulators (via NMLS), FINTRAC, Comisión Nacional Bancaria y de Valores (CNBV) / Banco de México, Australian Securities and Investments Commission (ASIC), Registrar of Financial Service Providers, Ministry of Economy, Trade and Industry (Kanto Bureau), Banco Central de la República Argentina (BCRA)