Licensing and Regulation

  1. 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.
  2. EU S.A. is an Outsourced Service Provider for Modulr FS Europe Limited. Modulr FS Europe Limited is authorised by the Central Bank of Ireland (Institution code C191242) for the issuing of electronic money and to provide payment services.
  3. 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.
  4. Oneio International Limited (BVI company number 1734745) is an appointed agent of Europe UAB.
  5. 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).
  6. 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.