SEAPOINT FINANCE NOMINEES LIMITED

Overview

SeaPoint Finance Nominees Limited is a finance company registered in Ireland with CRO number 777188. The company acts as a nominee entity and is linked to Seapoint Finance Limited, a partner of Modulr Finance B.V. in the Netherlands, which provides electronic money and payment services under Dutch regulatory authority. Funds are held in segregated accounts and safeguarded in compliance with EU financial regulations. The company also partners with Wealthkernel Limited to offer BlackRock Money Market Funds through Seapoint Finance UK Investments Ltd, registered in England and Wales. These funds are separate from the core payment services. Additionally, Yapily Connect Limited provides account information and payment initiation services, which are unrelated to the primary payment offerings. The name suggests a role in financial services, particularly in account management and payment processing. Data from GoldenPages confirms a strong name match with a similarity score of 0.87. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

6 Mount Street Upper

Dublin 2

Dublin

Ireland

Industry classification

NACE Rev. 2 — 64.20

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