Modulr Finance B.V.

Electronic money institutions

Last update: 31 May 2025 04:02

  • Statutory name: Modulr Finance B.V.
  • Statutory seat: PARIJS, FRANKRIJK
  • Relation number DNB: R195029
  • Category: Elektronischgeldinstelling

Contacts

Business address

  • Adress: Rue de Londres 54
  • Postal code: 75008
  • Place of residence: PARIJS
  • Country: France

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 22/04/2022
1.2 distribution of electronic money FRANKRIJK 22/04/2022
1.3 redemption of electronic money FRANKRIJK 22/04/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 22/04/2022
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 22/04/2022
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 22/04/2022
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 22/04/2022
2.5.1 Issuing of payment instruments. FRANKRIJK 22/04/2022
2.5.2 Acquiring of payment transactions. FRANKRIJK 22/04/2022
2.7. Payment initiation services. FRANKRIJK 22/04/2022
2.8. Account information services. FRANKRIJK 22/04/2022