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APS AVIA Payment Service GmbH

Germany
Not yet ratedActiveEMI
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Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

160094

Authorised since

02 Jan 2024

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. APS AVIA Payment Service GmbH holds a current German e-money licence - licence reference 160094. The Bundesanstalt fur Finanzdienstleistungsaufsicht authorised the entity to issue payment instruments and acquire payment transactions. Activities also cover safeguarding of customer funds, issuance of electronic money, and money remittance.

The register lists no EEA passporting count, indicating the licence is confined to Germany.

Licence granted on 2 January 2024, and the record confirms active status as of the last cross-check. Bundesanstalt fur Finanzdienstleistungsaufsicht, licence reference 160094, status active at last cross-check.

Licence timeline

3 dated events

Dated events for APS AVIA Payment Service GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Bundesanstalt fur Finanzdienstleistungsaufsicht register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht

Position in the Germany register

Germany EMIs

13

Active

13

Full / small licences

13 / 0

Licence age rank

12/13

APS AVIA Payment Service GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 12th oldest of the 13 dated Germany EMI authorisations.

Is your money safe with APS AVIA Payment Service GmbH?

APS AVIA Payment Service GmbH holds an e-money authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities APS AVIA Payment Service GmbH is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is APS AVIA Payment Service GmbH a licensed e-money institution?
Yes. APS AVIA Payment Service GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 160094. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates APS AVIA Payment Service GmbH?
APS AVIA Payment Service GmbH is authorised and supervised by Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is APS AVIA Payment Service GmbH's licence or FRN number?
APS AVIA Payment Service GmbH's licence reference number is 160094. 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.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Germany

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Registered office

Street
Von-Hünefeld-Straße 1 | 50829 Köln
City
Köln, 50829

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