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%
1.50%
Settlement
Method-dependent: Pix real time; Latin American cash and bank redirect typically 2-3 days
Next business day in the UK; varies by market and contract
Headquarters
Israel
United States
Parent company
Global Payments Inc.
Founded
2016
1997
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, De Nederlandsche Bank