Modulr Finance B.V.
Payment initiation services in Spain
Electronic Money InstitutionService details
- Service
PS_070— Payment initiation services- Country
- Spain
- Entity
- Modulr Finance B.V.
- Entity type
- Electronic Money Institution
- National reference
- R182870
- Competent authority
- DNB (Netherlands)
- Authorised since
- 24/12/2021
All services by Modulr Finance B.V. in Spain
- 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
About this service
Modulr Finance B.V. is authorised to provide
Payment initiation services (PS_070) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 24 December 2021.
Other entities offering Payment initiation services in Spain
| Name | Type | Country |
|---|---|---|
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment Institution | Spain |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AVENAPAY | Payment Institution | France |
| Banqup SA | Payment Institution | Belgium |
| Banqup SA | Branch | Spain |
| Barclaycard International Payments Limited | Payment Institution | Ireland |
| Bitpanda Payments GmbH | Electronic Money Institution | Austria |
| Bizcuit Payments B.V. | Payment Institution | Netherlands |
| Bonsai | Payment Institution | Belgium |
| Brite AB, filial i Spanien | Branch | Spain |