Advanced Payment Solutions Ltd. is authorised and supervised by the financial regulator of the AIFC, Astana Financial Services Authority (“AFSA”), to conduct the activity(-ies) of Providing Money Services, Dealing in Investments as Agent, Arranging Deals in Investments (Permitted Investment type: Stablecoins) under License with No. AFSA-G-LA-2021-0017 dated 12 of July 2021 exp. dated 11 July December 2023, BIN 210740900015. Status of the licence and its validity may be verified at the AFSA website (https://publicreg.myafsa.com/) and having it’s registered office at Kazakhstan, Nur-Sultan city, Yessil district, Mangilik Yel Avenue, building 55/20, offices: 347-348, post code Z05T3D0.
Advanced Payment Solutions Ltd. contact point and the Client complaint handling policy can be found in our website at: https://aps.money/about/
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(7172) 64 72 60; [email protected]; or AFSA Office, Mangilik El 55/17, pavilion C3.2.
Advanced Payment Solutions Canada Inc., is authorized and supervised by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to conduct the activity(-ies) of Providing Money Services with registration number M22483616 and having it’s registered office at 398-2416 Main St, Vancouver BC V5T 3E2, Canada.
The above mentioned Companies (APS) are part of the same Group of Companies.
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