We’ve Strengthened Our US Presence with 14 New State Money Transmitter Licenses
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We’ve Strengthened Our US Presence with 14 New State Money Transmitter Licenses

LemFi strengthens its commitment to security and transparency by securing 14 new U.S. Money Transmitter Licenses (MTLs). This regulatory milestone enhances control, speeds processing, and expands compliant financial services for immigrant communities across key states like Illinois, Michigan, and Arizona.

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Pomelo Remits Europe Ltd., 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 safeguarded in line with the Financial Supervision Act. For more information, please see this link.

Pomelo Remits Europe Ltd, is part of the LemFi Group which also provides other regulatory services. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V.

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