Verified email-pattern data for Api Compliance Ltd is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 10
- Founded
- -
- Address
- London, England
- Industry
- Financial Services
- Website
- apicompliance.co.uk
- 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, Training, Consumer Duty, Cyber Security, Safeguarding, Financial Crime, Regulatory Due Diligence.
- HQ
- London, England
Api Compliance Ltd Questions
API Compliance Ltd's website is apicompliance.co.uk
API Compliance Ltd's LinkedIn profile is https://uk.linkedin.com/company/apicompliance
API Compliance Ltd has
10 employees.
View email and phone details for 10
employees at API Compliance Ltd.
API Compliance Ltd's industry is
Financial Services
API Compliance Ltd's top competitors are
Thistle Initiatives,
The Association Of Professional Compliance Consultants,
Cosegic,
Autorek,
Fintrail,
Aca Effecta,
Fincselect,
Authoripay Ltd,
Compliant Solutions Limited,
Moneff.
API Compliance Ltd's categories are Financial Services
API Compliance Ltd's founding year is 2014
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Top API Compliance Ltd Employees
-
Irisa Dedaj
Junior Compliance Consultant @ Api…
London, England, United Kingdom, United Kingdom -
-
Georgeta Mocanu
Regulatory Administrator
London, England, United Kingdom, United Kingdom1apicompliance.co.uk -
Liegë Diaz
Compliance Consultant
London, England, United Kingdom, United Kingdom
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