APS Financial Ltd

Business Focus
seamless banking services solution

APS Financial Ltd is an electronic money institution focused on seamless banking services solution. APS Financial Ltd offers business current accounts with debit cards, personal current accounts with debit cards, business credit cards, personal credit cards to natural persons, business entities. Incorporated in the United Kingdom, APS Financial Ltd is authorized and regulated by the Financial Conduct Authority. APS Financial Ltd is doing business as Cashplus.

Products
  • business current accounts with debit cards
  • personal current accounts with debit cards
  • business credit cards
  • personal credit cards
Clients
  • natural persons
  • business entities

Operations with Cryptocurrencies

No

APS Financial Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
06029941
BIC
APSFGB21
Authorized By
Financial Conduct Authority
Reference Number
900002
Authorization Granted
6 July 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • granting of credit related to execution of payment transactions on a payment account

APS Financial Ltd is authorized by the Financial Conduct Authority (reference number 900002) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, granting of credit related to execution of payment transactions on a payment account. The authorization was granted on 6 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules APS Financial Ltd, can conduct its activities in any of the 31 EEA member states. APS Financial Ltd do not participate in deposit guarantee schemes.

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Contacts

Eastcheap 10, Level 4, EC3M 1AJ, London, United Kingdom
+44 207 100 5861
Website Languages
English

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