Company Archives - APS - Advanced Payment Solutions

Advanced Payment Solutions Ltd. is authorised and supervised by the financial regulator of the AIFC, Astana Financial Services Authority (“AFSA”), to conduct the Regulated Activity of Providing Money Services in relation to Digital Assets under License with No. AFSA-A-LA-2024-0015 dated 5 of July 2024, BIN 210740900015. Status of the licence and its validity may be verified at the AFSA website (https://publicreg.myafsa.com/details/210740900015/) and having it’s registered office at Kazakhstan, Astana city, Yessil district, Mangilik Yel Avenue, building 55/16, offices: 341-342, post code Z05T3F2.

Advanced Payment Solutions Ltd. contact point and the Client complaint handling policy can be found in our website at: Legal Hub.

Customers and individuals who are aggrieved about the services or products offered by Advanced Payment Solutions Ltd. or their staff may complain to the Astana Financial Services Authority (“AFSA”), financial regulator of the Astana International Financial Centre. To lodge a complaint to the AFSA contact:

+7 (717) 264 72 82; [email protected]; or AFSA Office, Mangilik El 55/17, pavilion C3.2.

Advanced Payment Solutions Canada Inc., is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) with number M22483616 and having it’s Business address: 490-4 Bow Valley Square 3, 255 5 Ave Sw Calgary, Ab, Canada T2p3g6. Advanced Payment Solutions Canada Inc. is registered to provide the activities of foreign exchange dealing, money transferring, dealing in virtual currencies, issuing and redeeming money orders and acting as a payment services provider. Our registration status and activities can be viewed at https://fintrac-canafe.canada.ca/msb-esm/reg-eng at any time.

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