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. Whilst payment services are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Payment Services Regulations 2017.

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 safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see “Europe Safeguarding Explanation”.

Modulr Finance B.V. Terms and Conditions.

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).