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APS Financial Ltd's e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

FIGB

APS Financial Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900002

Authorised since

Not on record

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

About this institution

Licence confirmed against the FCA Financial Services Register. APS Financial Ltd held an e-money institution licence under reference 900002. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The scope of authorisation encompassed the full spectrum of core e-money operations.

No EEA passporting activity is recorded. The entity operated solely within the United Kingdom regulatory perimeter and did not establish cross-border service provision to other member states.

Data note: the date on which the licence was originally granted is not recorded in the register. The operational status is recorded as defunct. The register entry for APS Financial Ltd under FCA reference 900002 reflects this position as at the last cross-check.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
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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