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
Card Providers
  • MasterCard

Area Served

 United Kingdom

Personal Account

Payment Cards
physical
virtual
Personal IBAN
not available
UK Account Number
available
Customer Groups
UK residents
Pricing Plans
Flexiplus
Activeplus
Deluxe
Payment Cards
Cashplus Personal Card (MasterCard) can be ordered together with Personal Account. Virtual cards are not available.
Pricing Plans
Personal Account is offered with several pricing plans for different customer groups, namely Flexiplus, Activeplus, Deluxe.
  • Flexiplus
  • offered to: UK residents
  • Monthly Fee 0.00 GBP
  • Activeplus
  • offered to: UK residents
  • Monthly Fee 5.95 GBP
  • Deluxe
  • offered to: UK residents
  • Monthly Fee 9.95 GBP

Alternatives to APS Financial Personal Account

See Also

Cashplus Personal Cards

Card Type
debit
physical
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type
APS Financial cards are debit cards, rather than prepaid cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

APS Financial cards are issued only as physical (plastic) cards and are delivered to the customer's address.
Currency
Cashplus Personal Card is a single currency card, it can be issued in EUR only.

Alternatives to APS Financial Personal Payment Cards

See Also

Business Account

Payment Cards
physical
virtual
Personal IBAN
not available
Customer Groups
UK based
Pricing Plans
single for all customers
Payment Cards
Cashplus Business Card (MasterCard) can be ordered together with Business Account. Virtual cards are not available.
Pricing Plans
Business Account is offered with a single pricing plan for all customers.
  • Business Account
  • offered to: UK based
  • Monthly Fee 5.75 GBP

Alternatives to APS Financial Business Account

See Also

Cashplus Business Cards

Card Type
debit
physical
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type
APS Financial cards are debit cards, rather than prepaid cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

APS Financial cards are issued only as physical (plastic) cards and are delivered to the customer's address.
Currency
Cashplus Business Card is a single currency card, it can be issued in EUR only.

Alternatives to APS Financial Business Payment Cards

See Also

Operations with Cryptocurrencies

No

APS Financial 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.

Membership
SWIFT

APS Financial Ltd is a SWIFT member.

MasterCard

APS Financial Ltd is connected to MasterCard payment card scheme.

See Also

Contacts

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

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See Also