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INTERBANX MANAGEMENT is a registered trademark of DCC Data Communication Company LTD (DCC).

DCC is a registered agent of Verified Payments UAB which is an electronic money institution authorised by the Central Bank of Lithuania (License No.27) for the issuing of electronic money and payment instruments.

DCC furthermore operates under the Partner Platform model of Modulr FS Europe Limited and Modulr Finance Limited. Modulr Finance Limited is a company registered in England with company number 09897957 and ICO registration: ZA 183068, registered with the Financial Conduct Authority (Firm Reference Number: 900699) as an EMO Agent of Modulr FS Limited. Modulr FS Limited is a company registered in England with company number 09897919 and ICO registration: ZA183098, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573). You can check the Financial Services Register here. Modulr FS Europe Limited is a company registered in Ireland with company number 638002, authorised and regulated by the Central Bank of Ireland as an Electronic Money Institution (Institution Code C191242). Modulr Finance B.V. is licensed and regulated by De Nederlandsche Bank (Relatienummer R182870) as an Electronic Money Institution.