Modulr Finance B.V.

Electronic money institutions

Last update: 07 December 2025 03:02

  • Statutory name: Modulr Finance B.V.
  • Statutory seat: BARCELONA, SPANJE
  • Relation number DNB: R195031
  • Category: Elektronischgeldinstelling

Contacts

Business address

  • Adress: The Shed CoWorking Calle de Hermosilla 481st Floor
  • Postal code: 28001
  • Place of residence: MADRID
  • Country: Spain

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 SPANJE 21/03/2022
1.2 distribution of electronic money SPANJE 21/03/2022
1.3 redemption of electronic money SPANJE 21/03/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SPANJE 21/03/2022
2.3a Execution of direct debits, including one-off direct debits. SPANJE 21/03/2022
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 21/03/2022
2.3c Execution of credit transfers, including standing orders. SPANJE 21/03/2022
2.5.1 Issuing of payment instruments. SPANJE 21/03/2022
2.7. Payment initiation services. SPANJE 21/03/2022
2.8. Account information services. SPANJE 21/03/2022