API

API Compliance Ltd

@apicompliance

London, England
http://www.apicompliance.co.uk
Financial Services

Overview

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.

Headquarters

London, England

Website

http://www.apicompliance.co.uk

Company Size

11-50 employees

Industry

Financial Services

Company Type

Privately Held

Founded

2025

Specialties

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, and Regulatory Due Diligence

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