One.io UK Limited
One.io UK Limited is authorised and regulated in the UK by the Financial Conduct Authority (FRN 913478) as an Authorised Payment Institution under the Payment Services Regulations 2017.
One.io UK Limited is a distributor of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Electronic Money Regulations 2011 – for more information please see “UK Safeguarding Explanation”.
Where One.io UK Limited provides payment services under its own Authorised Payment Institution permissions, these are separate and unrelated to the account and payment services received from Modulr FS Limited.
One.io Malta Limited
One.io Malta Limited is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see “Europe Safeguarding Explanation”.
One.io Europe UAB
One.io Europe UAB (incorporated in Lithuania with legal code 306037186) is registered with the Lithuania company registry as a virtual currency exchange operator and is supervised by the Financial Crime Investigation Service.
Oneio International Limited
Oneio International Limited (BVI company number 1734745) is an appointed agent of One.io Europe UAB.
Oneio Swiss GmbH
Oneio Swiss GmbH, a company incorporated under the laws of the Swiss Confederation in the canton of Zug with business identification number CHE-318.814.245, is a member of the Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF), an officially recognized self-regulatory organization according to the Swiss Anti-Money Laundering Act (membership number 101043).
One.io Jersey DA Limited
One.io Jersey DA Limited is registered as a virtual currency exchange under Schedule 2 of the Proceeds of Crime (Jersey) Law 1999 with the Jersey Financial Services Commission.