Modulr Finance B.V.
Account information services in Estonia
Electronic Money InstitutionService details
- Service
PS_080— Account information services- Country
- Estonia
- Entity
- Modulr Finance B.V.
- Entity type
- Electronic Money Institution
- National reference
- R182870
- Competent authority
- DNB (Netherlands)
- Authorised since
- 24/12/2021
Registered address
Strawinskylaan 41171077ZX AMSTERDAM
Netherlands
All services by Modulr Finance B.V. in Estonia
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_070 Payment initiation services
- PS_080 Account information services
Other entities offering Account information services in Estonia
| Name | Type | Country |
|---|---|---|
| "Kontomatik", UAB | Account Information Service Provider | Lithuania |
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1. PF Finance, s.r.o. | Account Information Service Provider | Czech Republic |
| AIS Gateway spółka z ograniczoną odpowiedzialnością | Account Information Service Provider | Poland |
| ALGOAN | Account Information Service Provider | France |
| ALMA | Payment Institution | France |
| AS CREDITINFO EESTI | Payment Institution | Estonia |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| Aggreg8 Korlátolt Felelősségű Társaság | Account Information Service Provider | Hungary |
| Augias Corp NV | Account Information Service Provider | Belgium |