Company Information

Get to know Advanced Payment Solutions

Founded in 2005 as Advanced Payment Solutions (APS), the company initially focused on providing prepaid Mastercards and payment solutions, particularly for individuals and businesses overlooked by traditional high street banks. Over the years, it expanded its product suite to include current accounts, business expense management, and credit products. In February 2021, after being granted a full UK banking licence, the company began operating as Cashplus Bank, solidifying its transition from an electronic money institution to a fully-fledged digital bank. Its mission is to provide fast, simple, and accessible banking services for UK small businesses, sole traders, and consumers.

Industry

Financial BankingPRIMARY
Financial Other Service

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Advanced Payment Solutions

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.