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Payment Service Provider

Modena Payments OÜ

Payment Institution regulated by Finantsinspektsioon Estonia in Estonia

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🇪🇪EstoniaFinantsinspektsioon Estonia
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Overview

Modena Payments OÜ is a Payment Institution authorised by Finantsinspektsioon Estonia in Estonia. Authorised since 2022-05-30.

Type
Payment Service Provider
Country
Estonia
Regulator
Finantsinspektsioon Estonia
Founded

Features & Capabilities

Available

SEPA Access

Not available / Unknown

SWIFT Transfers
Card Issuance
Virtual IBAN
Dedicated IBAN
Multi-Currency
Remote Onboarding
Mobile App
API Access
Crypto-Friendly
Non-Residents OK
Expense Management
Mass Payouts
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Regulation & Licensing

RegulatorFinantsinspektsioon Estonia
License Number16330975
Provider TypePayment Service Provider
Country of RegistrationEstonia
Regulatory information is sourced from public registries (EBA EUCLID, FCA, Bank of Lithuania). Always verify current authorization status with the relevant regulator.

Pricing

Pricing information not yet available. Visit the provider website for current rates.

Pricing is sourced from public data and may not reflect current rates. Always verify directly with the provider.
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