Bank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal Details
Bank Statement / Bank Account, Company Details, Director ID, Personal Details, Website Review
Fees published
MDR
3.29% – 3.49%
1.50% – 3.15%
Settlement
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
T+2 in the US and Australia, T+3 in the UK and EU; first payout after 7-14 days
Headquarters
Israel
United States
Parent company
Founded
2016
2010
Licences held
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
Financial Conduct Authority, Central Bank of Ireland, US state banking regulators (NMLS), Monetary Authority of Singapore
Rapyd
Stripe