Register / E-Money InstitutionsEMIs / AP OPERATIONS SIA

Authorised · since 26 Mar 2025

AP OPERATIONS SIA

LatviaNat. ID 40203416512

Authorised · since 26 Mar 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAP OPERATIONS SIA
Trading name40203416512
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised26 Mar 2025· Register ID 40203416512
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSkanstes street 25, Latvia

Authorised services (EMI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
EMD2 passportingNotified to 29 EU host member states
LV · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLUMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.