Your account is a fortress. We've implemented complex algorithmic functions to keep you safe from theft and money laundering. Our AML processes are backed by the highest regulated entities in Europe (AMF & FCIS).
NilosFinance UAB is a limited company registered in Lithuania under the code 306 022 608 as an operator of deposit virtual currency wallet and a virtual currency exchange operator. Nilos France SAS, incorporated in France under the code 918 733 502, is registered with the AMF for the activities of digital assets custody, purchase and sale of digital assets for legal tender and trading of digital assets against other digital assets, under number E2023-074. NilosFinance UAB and Nilos France SAS are both subsidiaries of the Israeli company Nilos Financial Services Ltd (516 409 869).
NilosFinance UAB 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 consult this page.
Your card is issued by Modulr Finance B.V. pursuant to a license by Visa Europe. Visa and the Visa brand mark are registered trademarks of Visa Europe NilosFinance UAB provides digital assets custody and exchange services. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V. Modulr Terms and Conditions