Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Personal Details
Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Fees published
MDR
2.00% – 3.00%
3.29% – 3.49%
Settlement
India T+2 standard; same-day or priority settlement for eligible merchants
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Headquarters
Netherlands
Israel
Parent company
Prosus N.V.
Founded
2002
2016
Licences held
Reserve Bank of India, Komisja Nadzoru Finansowego (Polish Financial Supervision Authority)
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