Register / E-Money InstitutionsEMIs / APS AVIA Payment Service GmbH

Authorised · since 2 Jan 2024

APS AVIA Payment Service GmbH

GermanyNat. ID 160094

Authorised · since 2 Jan 2024

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6 locked rows on this profile
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Authorisation

Legal nameAPS AVIA Payment Service GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised2 Jan 2024· Register ID 160094
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVon-Hünefeld-Straße 1 | 50829 Köln, Germany

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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