Any Modulr feedbacks/reviews?

[Tomson prest]

Hey

I came across this EMI that apparently supports cryptocurrency, but despite some research, I couldn't find any valuable information.
I'm wondering if anyone here has experience using this EMI and can share their feedback. Specifically, I'm curious if they have strict transfer policies and require information for every payment.

 

[Sols]

Modulr is a banking as a service provider. You can't open an account directly with Modulr. Modulr works with other companies such as Xace or BVNK, and many others.

The strictness is determined both by Modulr and whichever customer-facing provider you work with. Crypto is usually fine but you'll need to have all your papers in order.

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This is the probably the answer to your question.

 

[Forester]

Modulr is, inter alia, backing e.g. Nebeus, IIRC. It might fit to your needs, @Tomson prest ”“ check it.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Martin Everson]

...don't forget they provide iban's and payment services for wirexapp also 😀.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.