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
3.29% – 3.49%
Settlement
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
United Kingdom
Israel
Parent company
Founded
1996
2016
Licences held
Financial Conduct Authority (FCA), Central Bank of Ireland, Banco Central do Brasil, FINTRAC, Revenu Québec
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