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
3.29% – 3.49%
1.29%
Settlement
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Switzerland in-store: funds within 48 hours; other markets set by contract
Headquarters
Israel
France
Parent company
Founded
2016
1973
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
National Bank of Belgium, Financial Conduct Authority, Commission de Surveillance du Secteur Financier