Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
3.29% – 3.49%
Settlement
Configurable per merchant: automatic on a schedule or balance threshold, or on request
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
Uruguay
Israel
Parent company
Founded
2016
2016
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
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
dLocal
Rapyd