Modulr Finance Ltd: FCA regulated?

Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Agent for 9 years
No FCA actions
Your funds are not FSCS protected

Responsible principal firm

Modulr FS Limited Reference number: 900573 Authorised View firm →

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

No website on the FCA register
Phone number

0303 313 0060
Address

The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom

In the full report: 2 background checks

What kind of line 0303 313 0060 is, and the other firm that gives it
Who else gives the postcode EC1Y 2AL

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Firms connected to Modulr Finance

Other FCA-listed firms that share a director, phone number or address with Modulr Finance. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its phone number: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1), the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Modulr Finance

Other firms of the same type (payment or money transfer firm), nearest first.

In London

A2B Tax LtdLondonAgent Amplifi Capital (U.K.) LimitedLondonAgent Ephelia UK EMD LimitedLondonAgent Goji Financial Services LimitedLondonAgent La Orange LimitedLondonAgent Mighty LtdLondonAgent

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Modulr Finance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

2 background checks on its contact details
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Modulr Finance Ltd FCA authorised?

Modulr Finance Ltd (FRN 900699) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is Modulr Finance’s phone number?

The FCA register lists the phone number 0303 313 0060 for Modulr Finance. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Modulr Finance a scam or clone?

Modulr Finance is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Modulr Finance?

Modulr Finance is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.