Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Modulr FS Europe Limited holds a current licence as an electronic money institution, issued by the Central Bank of Ireland on 14 October 2020. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The licence reference is C191242.
The register records no EEA passporting activity. Modulr operates solely within its home jurisdiction and has not established a cross-border passport into other member states.
As recorded in the Central Bank of Ireland's register, the entity's authorisation continues with an operational status of active. No EEA host state expansion is on record as at the last cross-check. The Central Bank of Ireland, licence reference C191242, confirms the status.
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
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Modulr a licensed e-money institution?
- Yes. Modulr holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C191242. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Modulr?
- Modulr is authorised and supervised by Central Bank of Ireland in Ireland. 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 C191242. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Ireland
Registered office
- Street
- 6th Floor, 2 Grand Canal Square
- City
- Dublin 2, Not Available
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