Company

API Compliance Ltd

Financial Services London, City of, United Kingdom 10 employees

Employees: 10
Contacts: 1
Emails: 1

apicompliance.co.uk LinkedIn

API Compliance Ltd Overview

Headquarters: London, City of, United Kingdom
Website: apicompliance.co.uk
Industry: Financial Services
Employees: 10
Founded: 2014
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

FCA Applications AML Consulting Business Consulting Banking Introductions Merchant Account Set up Payment Institution E-Money Institutions Compliance Compliance Support Regulation Advice M&A Payment Services

About API Compliance Ltd

API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU. Founded by ex-industry compliance professionals, our team of senior experts bring over 20 years of hands-on experience, helping clients navigate complex regulatory landscapes. Partnering with API Compliance means direct access to specialists who translate complex regulations into practical, actionable steps. Our tailored services, including FCA authorisations, ongoing compliance support, audit, advisory and M&A transactions, ensuring your business remains compliant and competitive.

API Compliance Ltd Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

API Compliance Ltd Org Chart

Sample employees and titles

Name	Title	Location	Contact
Irisa Dedaj	Junior Compliance Consultant @ API	London, England, United Kingdom	View
David Hardwick	IT Consultant - Helping Emoney		View
Georgeta Mocanu	Regulatory Administrator	London, England, United Kingdom	Email