Company Details, Company Documents, Enhanced KYB & Due Diligence
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
3.29% – 3.49%
Settlement
Varies by method; funds generally available from D+7, and up to D+30 on some methods
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
Brazil
Israel
Parent company
Founded
2012
2016
Licences held
Banco Central do Brasil
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