Legal and Policy Centre
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Eligibility Criteria
To apply for services from Modulr, you need to satisfy the below minimum eligibility criteria. However, this is not a guarantee that we will be able to offer you services.
Client type |
Criteria |
Direct |
|
Partner |
|
Payments Clearing Model |
|
Accountants & Small Businesses |
Modulr also provides services to small businesses and accountants. To learn more, please visit:
For any enquiries relating to eligibility in this category, please contact us via https://www.modulrfinance.com/small-business/contact |
Assessment Criteria
Modulr will assess your application against the following criteria:
- Financial Crime and Compliance Control Framework – Prospective clients must demonstrate a robust financial crime and compliance control framework by providing up-to-date procedures and documentation on your financial crime compliance controls, including the systems and controls to manage money laundering, financial sanctions and fraud risk. This must be evidenced through a side-by-side walkthrough of the framework which may result in requested remedial actions
- Financial Viability – You will need to demonstrate your financial status, business and operating model.
For Modulr to start assessing your application we need a completed application form and relevant documentation to make our assessment.
Unsure if you're eligible?
For enquiries relating to eligibility, please contact us via: https://www.modulrfinance.com/contact-us