Modulr FS Limited

Business Focus
providing payment accounts for businesses

Modulr FS Limited is an electronic money institution focused on providing payment accounts for businesses. Incorporated in the United Kingdom, Modulr FS Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Modulr FS Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
BIC
MODRGB21
Authorized By
Financial Conduct Authority
Reference Number
900573
Authorization Granted
22 June 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

Modulr FS Limited is authorized by the Financial Conduct Authority (reference number 900573) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 22 June 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Modulr FS Limited, can conduct its activities in any of the 31 EEA member states. Modulr FS Limited do not participate in deposit guarantee schemes.

See Also

Contacts

One Hammersmith Broadway Modulr FS Limited, W6 9DL, London, United Kingdom
+44 208 080 9513
Website Languages
English

Similar EMIs

Mercedes pay S.A. (Luxembourg)
payment solutions for Daimler Group brands
MisterTango UAB (Lithuania)
offering dedicated IBAN accounts
MONEY + CARD PAYMENT INSTITUTION LTD (Malta)
providing payment cards and IBAN accounts
MoneyNetInt Ltd (United Kingdom)
providing international payment services
MORNING (France)
providing payment cards and e-wallets

See Also