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, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Bank Statement / Bank Account, Company Details, Company Documents, Director ID
Fees published
MDR
1.50%
Settlement
Next business day in the UK; varies by market and contract
Headquarters
Canada
United States
Parent company
Advent International
Global Payments Inc.
Founded
2003
1997
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)
Financial Conduct Authority, De Nederlandsche Bank