ACH, Bank Transfer, 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, Personal Details
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
1.00% – 2.40%
Settlement
Bacs payouts about five working days after creation; same-day settlement for eligible UK merchants
Headquarters
United Kingdom
Canada
Parent company
Mollie
Advent International
Founded
2011
2003
Licences held
Financial Conduct Authority, Autorité de contrôle prudentiel et de résolution (ACPR), FinCEN
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)