Legal

Last updated:

June 1, 2026

UK Distributor
SAM Onboarding is a distributor of Modulr FS Limited, a company registered in
England and Wales with company number 09897919, which is authorised and regulated by the
Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for
the issuance of electronic money and payment services. Your account and related payment services
are provided by Modulr FS Limited. 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 this link.

UK Agent
SAM Onboarding (Firm Reference Number: 15245632) is a registered EMD agent of Modulr
FS Limited, a company registered in England and Wales with company number 09897919, which is
authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm
Reference Number: 900573) for the issuance of electronic money and payment services. Your
account and related payment services are provided by Modulr FS Limited. 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 this link.


Note: Your Firm Reference Number can be found on the FCA Register

EU Outsourced Service Provider
SAM Onboarding 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 - for more information please see this link.