Is Modulr FS Limited a licensed e-money institution?

Yes. Modulr FS Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900573. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Modulr FS Limited?

Modulr FS Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Modulr FS Limited's licence or FRN number?

Modulr FS Limited's licence reference number is 900573. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Modulr FS Limited

4.0(386 notes)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900573

Authorised since

22 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Modulr FS Limited holds a current licence issued by the Financial Conduct Authority under reference 900573, granted in June 2018. The entity is authorised to carry out three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These functions form the substance of its e-money permission and are cross-checked against the FCA Financial Services Register.

The licence does not extend to EEA passporting. As recorded in the register, Modulr FS Limited operates solely under its UK authorisation with no notified host states within the European Economic Area.

Data note: the entity's authorisation continues as active at the last cross-check. The FCA Financial Services Register confirms the licence status as at that date. No EEA passporting activity is on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Modulr FS Limited is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Modulr FS Limited a licensed e-money institution?: Yes. Modulr FS Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900573. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Modulr FS Limited?: Modulr FS Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Modulr FS Limited's licence or FRN number?: Modulr FS Limited's licence reference number is 900573. Enter it on the FCA Financial Services Register at register.fca.org.uk 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 United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Modulr FS Limited. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.