JOHNNY DOETHE LIFE WHISPERER

MODRIE22 - How can I find out which apps are using this banking license?

Moskva77

replies
1
views
71
Moskva77New MemberAuthor
Joined
Jun 2023
Messages
5

#1

I think everything should be clear with the question in the head.

Especially I am searching for an app that let`s you verify your account and accept third party payments trough SEPA (IBAN) and then let`s you exchange money inside of the app to crypto.

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#2

That BIC belongs to Modulr, which is an EMI licensed in UK and Netherlands that runs a Banking-as-a-Service platform. All their partners are required to put something on their websites about it, so you can find a lot just by googling phrases like "is a partner of Modulr Finance B.V., a company registered in the Netherlands", " is a distributor of Modulr FS Limited, a company registered in", and similar wording. Not all partners/distributors of Modulr support crypto activities.

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application