Licence number
40203416512
Authorised since
26 Mar 2025
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. AP OPERATIONS SIA holds a current e-money licence issued by the Latvian Financial and Capital Market Commission on 26 March 2025. The licence authorises execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. This scope places the entity within the full regulatory perimeter for e-money services in the EEA.
The entity's authorisation extends across 29 EEA host states. These include the principal markets: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Passporting notifications have been lodged and recorded across this full geographic reach.
As recorded in the register of the Latvian Financial and Capital Market Commission, AP OPERATIONS SIA operates under licence number 40203416512 with active operational status as at the last cross-check. No data gaps are flagged against the licence record.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, 40203416512 can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.
Sweden4
Luxembourg4
Czech Republic4
Netherlands4
Slovenia4
Greece4
Italy4
Liechtenstein4
Romania4
Austria4
Belgium4
Finland4
Slovakia4
Malta4
Bulgaria4
Cyprus4
Poland4
Germany4
Ireland4
Portugal4
Spain4
Estonia4
Denmark4
Lithuania4
France4
Croatia4
Iceland4
Norway4
Hungary4
Authorised activities (PSD2 / EMD2)
Payment-services activities 40203416512 is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is 40203416512 a licensed e-money institution?
- Yes. 40203416512 holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203416512. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates 40203416512?
- 40203416512 is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is 40203416512's licence or FRN number?
- 40203416512's licence reference number is 40203416512. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is 40203416512 authorised in other EEA countries?
- Yes. 40203416512 is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Latvia
Registered office
- Street
- Skanstes street 25
- City
- Riga, LV-1013
Reader notes
0 published
Share what you know about 40203416512. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.