Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Company Details, Company Documents, Enhanced KYB & Due Diligence
Fees published
MDR
Settlement
Configurable per merchant: automatic on a schedule or balance threshold, or on request
Varies by method; funds generally available from D+7, and up to D+30 on some methods
Headquarters
Uruguay
Brazil
Parent company
Founded
2016
2012
Licences held
Malta Financial Services Authority (MFSA), Financial Conduct Authority (FCA), FinCEN, Central Bank of Nigeria, Banco Central do Brasil, Banco de México / CNBV, Banco Central de la República Argentina (BCRA), South African Reserve Bank / PASA, Superintendencia de Banca, Seguros y AFP (SBS), Bangko Sentral ng Pilipinas, UAE financial regulator (authority not named in the announcement), Central Bank of the Republic of Türkiye