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Uncategorized posts

Banking

The Journey of a SEPA Instant Payment

5 steps necessary in order for your money to arrive in seconds

Alberto Molpeceres

Sep 14, 2023

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Devengo S.L 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 the full value safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see Europe Safeguarding Explanation.

Devengo S.L. 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 the full value safeguarded in line with the Electronic Money Regulations 2011 – for more information please see UK Safeguarding Explanation.

Devengo S.L is a partner of PCSIL, an Electronic Money Institution (“EMI”) that is authorized by the Central Bank of Ireland (CBI) with registered license C175999 to issue e-money to clients, hold client funds, and provide payment services to clients. The regulated activity in Spain is carried through PCSIL Spain Branch, authorized entity under the Bank of Spain with Number 671. PCSIL complies with two key sets of regulations: the European Union (Payment Services) 2018 and Electronic Money, 2009 regulations. PCSIL Spain Branch complies also with Spanish Regulation, Royal Decree-Law 19/2018, of November 23, on payment services and other urgent measures in financial matters and Law 21/2011, of July 26, 2011, on electronic money. For more information please see EML Safeguarding Explanation.