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%
3.29% – 3.49%
Settlement
Bacs payouts about five working days after creation; same-day settlement for eligible UK merchants
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
United Kingdom
Israel
Parent company
Mollie
Founded
2011
2016
Licences held
Financial Conduct Authority, Autorité de contrôle prudentiel et de résolution (ACPR), FinCEN
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