Modulr Finance BV
Registration number
81852401
Legal address
Weteringschans 165C, 1017 XD, Amsterdam
Country of origin
Netherlands
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
31650062591
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 10.01.2022
Payment service providers
Service providers from the EEA
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 10.01.2022
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 10.01.2022
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).