Branch unknown

Modulr Finance B.V.

Entity code
PSD_EMI!NL_DNB!R182870!ES
Supervising NCA
NL_DNB
Home country
Spain
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Cash placement on payment account PS_010
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Account information services (AISP) PS_070
  • Account information services only PS_080

About Branchs

This is a branch of a payment institution or EMI authorised in another EEA member state, operating under the home state authorisation via the passporting mechanism.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →