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 Transfer, Cards, Cross Border, Gateway, Open Banking, POS, Terminals & Kiosks
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
Fees published
MDR
1.29%
Settlement
Switzerland in-store: funds within 48 hours; other markets set by contract
Headquarters
Canada
France
Parent company
Advent International
Founded
2003
1973
Licences held
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)
National Bank of Belgium, Financial Conduct Authority, Commission de Surveillance du Secteur Financier