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CRM BIQ
CDP Infuse
Crypto Brokerage
Company
- About
- Contact
Blog

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Lazar·April 10, 2024·0 comments

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Lazar

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TradeCore Group Limited (Firm Reference Number: 902942) is a registered EMD agent of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and the safeguarded in line with the Electronic Money Regulations 2011 – for more information see attached document. TradeCore Group Limited also provides card issuing. These are separate and unrelated to the account and payment services you receive from Modulr FS Limited.

TradeCore Group 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 in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more see attached document information. TradeCore Group Limited also provides card issuing. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V.

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