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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

APS Financial Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900002

Authorised since

Not on record

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 3 payment-services activities.

About this institution

Verified defunct. APS Financial Ltd was an electronic money institution authorised by the FCA under licence reference 900002. The licence covered the issuance of electronic money, the distribution and redemption of electronic money, and the safeguarding of customer funds.

No passporting or cross-border activity is recorded for this entity. The register lists no host states or passporting count for the licence.

Data note: the licence-granted date is not recorded in the register. The entity's authorisation ceased before the latest cross-check. Licence reference 900002, authorised by the FCA, status defunct as at last cross-check.

Licence timeline

3 dated events

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

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

APS Financial Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with APS Financial Ltd?

Caution: the register lists APS Financial Ltd as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

Authorised activities (PSD2 / EMD2)

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

  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is APS Financial Ltd a licensed e-money institution?
APS Financial Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900002). Always confirm current status on the FCA Financial Services Register.
Who regulates APS Financial Ltd?
APS Financial Ltd is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is APS Financial Ltd's licence or FRN number?
APS Financial Ltd's licence reference number is 900002. Enter it on the FCA Financial Services Register at register.fca.org.uk 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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