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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

40203416512

Latvia

Legal name: AP OPERATIONS SIA

3.7(153 notes)ActiveEMI
View on register

Licence number

40203416512

Authorised since

26 Mar 2025

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. AP OPERATIONS SIA holds a current e-money licence issued by the Latvian Financial and Capital Market Commission. The licence reference 40203416512 was granted on 26 March 2025. As recorded in the regulator's register, the entity operates as an electronic money institution across Latvia and holds authorisation to passport services into 29 EEA host states. The entity's authorisation continues under the single regulatory framework established for cross-border e-money operations within the EU.

The original grant date of 26 March 2025 is recent; historical performance data remains limited. No report of service interruption or regulatory enforcement action has been filed against AP OPERATIONS SIA in the available register as of the last cross-check. A data note: the trading name listed in some commercial contexts as 40203416512 corresponds to the registration number rather than a formal brand identifier. Public register references confirm the current licence; no consumer-protection ruling has been recorded against the entity in the period since authorisation.

Registered office

Street
Skanstes street 25
City
Riga, LV-1013

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