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Important information

Important information

Privacy Policy
Cookie Policy
Complaints Policy
Website Terms & Conditions
AML & CTF Policy Extract
Eligibility & Customer Acceptance Policy
Our Regulated Status and Regulated Activity
How We Protect Your Money
Modulr Terms and Conditions for EU Clients
Account Terms and Conditions for UK Clients
Platform Terms of Use
Consumer Duty Notice

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[email protected]

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Main office in London:

51 Eastcheap, EC3M 1DT, London, United Kingdom

eqwire is a UK Electronic Money Institution (EMI) authorised, regulated and supervised by the Financial Conduct Authority (Eqwire UK Limited, the firm reference number is 901100). 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 How We Protect Your Money page.

For data protection purposes, eqwire is registered with the Information Commissioner’s Office as an independent data controller. eqwire’s registration reference number is ZA805830.

Copyright 2024 eqwire. All rights reserved. eqwire name and logo are registered EU trademarks (registration numbers are 018396653 and 018396654). eqwire is the trade name of Eqwire UK Limited, a company registered in England (company registration number is 12533411).

For the provision of services to EU clients, eqwire 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. If you are domiciled in the EU, 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 the full value safeguarded in line with the Financial Supervision Act of Netherlands (Wet op het Financieel Toezicht, Wft) – for more information please see How We Keep Your Money Safe.

Privacy Policy Cookie Policy Complaints Policy Website Terms and Conditions AML & CTF Policy Extract summary Eligibility and Customers Acceptance Policy EU Client Terms & Conditions UK Client Terms & Conditions Platform Terms of Use

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