STRIPE
Stripe Payments Europe Ltd, a subsidiary of Stripe, Inc., headquartered in San Francisco, California. Stripe Payments Europe Ltd , incorporated and registered under the laws of Ireland and is registered with the Irish Companies Registration Office under registration number 3206488LH, 1 Grand Canal Str. Lower, Grand Canal Dock, Dublin, D02 H210. Additionally Stripe Payments Europe Ltd is regulated by the Central Bank of Ireland, European Central Bank (ECB) and the European Banking Authority (EBA).
MODULR FINANCE B.V
Modulr Finance B.V. a company registered in the Netherlands under 81852401, whose registered office is at Strawinskylaan 4117, Amsterdam, 1077 ZX. Modulr Finance B.V. is a licensed Electronic Money Institution (EMI) headquartered in the Netherlands and part of the Modulr Group, a U.K.-founded fintech specializing in embedded payments and e-money services for businesses and financial platforms.The company provides Payments-as-a-Service (PaaS) infrastructure, enabling organizations to issue e-money, open payment accounts, process funds, and access major payment schemes (such as SEPA, Faster Payments, and Bacs) through secure APIs. Modulr’s clients include fintechs, payroll providers, lenders, and digital platforms that need regulated, scalable payment capabilities without operating as a bank.As an EMI, Modulr Finance B.V. safeguards client funds in segregated accounts with credit institutions, ensuring separation from company funds in accordance with DNB safeguarding rules. Funds held with Modulr are not covered by deposit guarantee schemes, but are protected under EMI safeguarding provisions.
IBANFIRST
iBanFirst S.A. is authorised and regulated by the National Bank of Belgium (under CBE number 0849.872.824) as a payment institution. It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone. As a payment institution, iBanFirst S.A. only offers hedging solutions (forward, flexible forward and dynamic specializesnnected to underlying payment transactions. iBanFirst is a financial services platform that specializes in cross-border payments and foreign exchange (FX) services for businesses
