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    SWAPX CORPORATE PROGRAMME TERMS AND CONDITIONS

     

    About our Terms

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    This Account and Cardholder Agreement (“Agreement”) is made up of three Sections (click on each section for full terms)

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    Section 1 – The terms and conditions governing the Account which are between you and Modulr FS Limited and, for those accounts issued in the European Economic Area (“EEA”), the terms and conditions are between you and Modulr FS Europe Ltd

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    Section 2 – Where Cards are issued in the United Kingdom, the terms and conditions governing the SWAPX Corporate Prepaid Mastercard which are between you and Transact Payments Limited.

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    Section 3 – Where Cards are issued in the EEA, the terms and conditions governing the SWAPX Corporate Prepaid Mastercard which are between you and Transact Payments Malta Limited

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    contact@lerextech.com

    020 3422 2223

    67 High Street

    Leatherhead KT22 8AH

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    Privacy Policy

    Cards provided to EEA residents are issued by Transact Payments Malta Limited and cards provided to UK residents are issued by Transact Payments Limited pursuant to licences by Mastercard International. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C 91879. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission.

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    Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated.

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    Lerex Technology Limited is a registered EMD agent (FRN:902826) of Modulr FS Limited and may distribute and redeem e-money and provide payment services. Modulr FS Limited is authorised by the Financial Conduct Authority ("FCA") under the Electronic Money Regulations 2011 (FRN: 900573) for the issuing of electronic money and to provide payment services.