Regulations

EU

Modulr Terms

Paytrix Ireland Limited is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see here.

The terms and conditions of your agreement between Paytrix and Modulr can be found here.

Paytrix Ireland Limited also provides other regulatory services. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V.. Please check your terms and conditions for the exact Payment Services Partner which is providing your regulated financial services.

Transfermate Terms

‘Paytrix Ireland Limited is also a strategic partner of Transfermate, a group of global companies which offer regulated financial services.

Full details of the terms of this agreement can be found here: https://www.transfermate.com/p....

Paytrix Ireland Limited also provides other regulatory services which may be separate to the services provided by Transfermate. Please check your terms and conditions for the exact Payment Services Partner which is providing your regulated financial services.


Please refer to your terms and conditions, where details of which partner we have used for your account are contained.

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