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
T+2 for major currencies, T+3 or longer for others; daily to monthly payout runs
T+2 in the US and Australia, T+3 in the UK and EU; first payout after 7-14 days
Headquarters
United Kingdom
United States
Parent company
Founded
2012
2010
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, Central Bank of Ireland, US state banking regulators (NMLS), Monetary Authority of Singapore