Regulations

UK

Pax2pay Limited is a company registered in England and Wales under the Companies House number 11747127 at the registered address The Landing, 125 Redcliff St, Redcliffe, Bristol BS1 6HU. Pax2Pay Limited is authorised and regulated by the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution with firm reference number 967198 , for the issuance of electronic money and provision of payment services.

Pax2pay Ltd (Company Number: 11747127) 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 safeguarded in line with the Electronic Money Regulations 2011 – for more information please see here.

Pax2pay Payment Services cards are issued by Transact Payments Limited pursuant to licence by Mastercard International Incorporated. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission.

EU

Pax2pay Ltd 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 safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see here.