Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. Modulr Finance B.V. holds a current Netherlands e-money licence issued by De Nederlandsche Bank on 24 December 2021. The entity's authorisation continues under reference R182870. The licence scope covers eight distinct activities: account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds. This breadth positions Modulr as a multi-function payment services provider rather than a single-activity operator.
The licence reaches across the full EEA. Modulr is passported into 29 host states, as recorded in the register. The principal jurisdictions include Germany, France, Spain, Italy, Poland, Netherlands, Belgium, Austria, Sweden, Denmark, Finland, Norway, and Iceland. The register also lists passporting into Bulgaria, Croatia, Cyprus, Czech Republic, Estonia, Greece, Hungary, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Portugal, Romania, Slovakia, and Slovenia. This geographic coverage reflects the entity's established multi-state operational footprint.
The register confirms operational status as active as at the last cross-check. Cross-checked against De Nederlandsche Bank's records under licence reference R182870.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Modulr can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Austria9
Lithuania9
Malta9
Romania9
Sweden9
Finland9
Bulgaria9
Portugal9
France9
Czech Republic9
Hungary9
Norway9
Slovakia9
Slovenia9
Liechtenstein9
Estonia9
Belgium9
Cyprus9
Ireland9
Iceland9
Croatia9
Germany9
Latvia9
Poland9
Greece9
Spain9
Denmark9
Italy9
Luxembourg9
Authorised activities (PSD2 / EMD2)
Payment-services activities Modulr is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash withdrawal services on a payment accountPSD2_2
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Payment initiation services (PIS)PSD2_7
- Account information services (AIS)PSD2_8
Frequently asked questions
- Is Modulr a licensed e-money institution?
- Yes. Modulr holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R182870. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Modulr?
- Modulr is authorised and supervised by De Nederlandsche Bank in Netherlands. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Modulr's licence or FRN number?
- Modulr's licence reference number is R182870. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is Modulr authorised in other EEA countries?
- Yes. Modulr is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Netherlands
Registered office
- Street
- Strawinskylaan 4117
- City
- AMSTERDAM, 1077ZX
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