Industry Codes for Modulr KYC
Modulr KYC
When Modulr are completing Customer Due Diligence for your new customers, please use the single letter code from the list below:
Code | Description |
---|---|
I | Accommodation and food services |
M2 | Accountancy services |
N | Administrative and support services |
A | Agriculture, forestry and fishing |
C2 | Arms and Defence |
R | Arts, entertainment and recreation |
T | Charity and non Profits |
F | Construction |
U | Cryptocurrency and crypto assets |
V | Dedicated adult entertainment |
P | Education |
N2 | Employment services |
D | Energy |
K | Financial and insurance services |
X | Gambling or gaming |
Q | Human health and social work |
J | Information and communication |
M3 | Legal services and trusts |
C | Manufacturing |
W | Merchant services |
B | Mining and quarrying |
K2 | Money service business |
M | Professional, scientific and technical services |
L | Estate agency and lettings |
L2 | Property |
O | Public administration |
S | Retail services |
F2 | Specialist Trade Services |
H2 | Supply chain management |
J2 | Technology services |
H | Transport, storage and logistics |
N3 | Travel |
E | Water supply, sewerage and waste management |
G | Wholesale and retail trade; vehicle repair |
Updated 3 months ago