United Kingdom
Sigma Treasury Management Limited (Firm reference Number: 903003) is a registered EMD agent 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 safeguarded in line with the Electronic Money Regulations 2011
Sigma Treasury Management Limited’s registered address is 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom. Trading address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR. Company number 12941261.
EEA
Sigma Treasury Management Limited is an authorised agent of Modulr Finance BV a company registered in the Netherlands with company number 81852401, authorised and regulated by the De Nederlandsche Bank (DNB) as an Electronic Money Institution (relationship number R182870).
United Arab Emirates
Sigma Treasury is licensed to and is for the duration of that license, a trading name of Sigma Capital Partners MENA Limited.
Sigma Capital Partners MENA Limited which is regulated and authorised by the DFSA (F004667). National Futures Association (0485592).
Sigma Capital Partners MENA Limited’s registered address is Unit OT 18-32, Level 18, Central Park (Commercial) Tower, Dubai International Financial Centre, P.O. Box 507314, United Arab Emirates. Company number: 2843.
General: ‘Sigma Treasury’ is a trading name owned by Sigma Treasury Management Limited.
