Cashplus - Know Your Business Questionnaire

As an e-money issuer that provides payment and banking solutions, we have a responsibility to comply with the Money Laundering Regulations 2007 as well as protect our customers.

To ensure that the accounts we operate are used appropriately we are required by law to conduct a due diligence process, often described as ‘Know Your Business’, when accounts are opened and, when appropriate, post account opening. This process must ensure that we have enough information to enable us to understand the nature of a business and its use of our services. We also have a duty to keep our records accurate and up-to-date.

We require additional information about your business in order to update our records. Simply fill in the questionnaire below and click the ‘Submit’ button at the bottom of the page.

Thank you for submitting your business questionnaire. The information provided will be reviewed and added to our records. We’ll contact you if any further action is required.

Storage facility address

Other physical business location(s)

Yes No

VAT No:

Trade Association:

Trade Association No:

Regulator:

Regulator Licence No:

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Cashplus is issued by APS Financial Ltd (AFL) pursuant to license by MasterCard International Incorporated. AFL is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. Cards are serviced by Advanced Payment Solutions Ltd (APS) which operates the card on behalf of AFL. AFL & APS registered address is 6th Floor, One London Wall, London EC2Y 5EB. Registered in England and Wales under company numbers 06029941 & 04947027 respectively. MasterCard, the MasterCard Brand Mark, PayPass and Tap & Go are registered trademarks of MasterCard International Incorporated.