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.

APSDE

APS AVIA Payment Service GmbH

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View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

160094

Authorised since

02 Jan 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active. APS AVIA Payment Service GmbH holds a current licence from the Bundesanstalt für Finanzdienstleistungsaufsicht, the German financial regulator. The entity is authorised to issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, and safeguard customer funds. Licence reference 160094 was granted on 2 January 2024.

The register records no EEA passporting activity. APS AVIA Payment Service GmbH operates within Germany only and has not activated rights to provide services in other member states under the single licence framework.

As recorded in the Bundesanstalt für Finanzdienstleistungsaufsicht register, the entity's authorisation continues as active. The cross-check confirms licence reference 160094 and operational status as at the last verification date.

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.

Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
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.

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Registered office

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

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