We are Lanistar Limited a company incorporated in England and Wales with registered address at Sovereign House, 361 King Street, London, W6 9NA, United Kingdom, company registration number 12091938 (“Lanistar” or “We”).
We partner with a number of authorised financial service providers enabling you to use your account through our technology to deliver payments and make transaction (“Partners”). These providers have their own Terms and Conditions which can be found below.
NOTE: By agreeing to the Lanistar terms and conditions for the use of its Payment Card you are also agreeing and accepting the terms and conditions for our service Partners so please ensure you have read and understood their terms and conditions BEFORE agreeing our terms and conditions
Currently our relevant Partners are: Our Card and the payment services associated with them are provided by Accomplish Financial Limited (hereinafter referred to as “Accomplish Financial”), a company incorporated in England and Wales with registered address at 33 Lowndes Street, Knightsbridge, London, England, SW1X 9HX, company registration number 08365035, and authorised by the Financial Conduct Authority as an electronic money institution. Accomplish Financial Limited is a Principal Member of Mastercard Europe SA and issues our Cards under licence from Mastercard International;
Accomplish Financial Limited T&Cs
Issuing of your account and the associated electronic money services are provided by Modulr Finance Limited a company incorporated in England and Wales (company number 09897919) with registered address at 1 Hammersmith Broadway, London, W6 9DL. Modulr Finance Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900573) for the issuance of electronic money and provision of payment services;
Modulr Terms & Conditions
Where a payment from or to your Account requires the exchange of one currency for another that service is provided CAMBRIST LIMITED, incorporated and registered in Ireland with company number 584066, whose registered office is at Suite 5236, Unit 1 77 Sir John Rogerson’s Quay, Dublin 2 via their partner Associated Foreign Exchange Limited (which does business under the trade name of AFEX) or AFEX Markets Plc (collectively referred to as ‘AFEX’). Associated Foreign Exchange Limited is registered in England and Wales, Company Number 4848033, Registered Office Address: 4th Floor, 40 Strand, London WC2N 5RW and is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 (Register Reference: 502593) for the provision of payment services and is registered as an MSB with HM Revenue & Customs (Registered No: 12159000). AFEX Markets Plc is authorised and regulated by the Financial Conduct Authority to provide advice on, and execute trades in FX Options (firm reference number is 526034) and is registered in England and Wales with registered office at 40 Strand, London, WC2N 5RW (company registered no. 07061516).
AFEX Terms & Conditions
NOTE: Modulr Finance Limited, Accomplish Financial Limited nor AFEX is a bank. Lanistar is an agent of Modulr UK and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 902996). To find out more about how we or our Partners are regulated see: UK Financial Services Register: https://register.fca.org.uk/s/firm?id=0014G00002foh9aQAA