
27 Oct API Compliance Limited
API Compliance launched in 2014 to support payments and e-money businesses in becoming and remaining fully compliant.
We’ve since worked on over 150 payments and e-money licences and helped clients from more than 20 countries set up operations in the UK and EU.
Led by our founder Lee Kurek, a former global head of compliance for a multinational payments services firm, our team is made up of highly experienced consultants with solid track records working in the sectors we serve.
Our clients include:
- Banks
- E-wallet providers and e-money issuers
- Money remittance providers (both point of sale and online)
- FX brokers, including corporate FX and payments
- Bulk payment processors
- Prepaid card issuers
- Acquirers, including alternative payment methods (APM) acquirers such as WeChat Pay and Alipay.
Why work with us?
When you work with us, you get:
- A highly-skilled team of ex-industry professionals who each have 10,000+ hours experience at a senior level – not just graduate trainees with no hands-on experience
- A named, senior professional consultant to lead your project and act as main point of contact for the team assigned to your project
- A service specific to your firm’s requirements – whether you just need a review, an extra pair of eyes, or a fully seconded consultant to walk through more difficult assignments with you
- The skills and knowledge of compliance and payments sector experts with more than 15 years’ experience
- A personalised service tailored to the needs of your business
- A one-off setup such as a license or FCA authorisation, or ongoing support
- Quality service and attention to detail

Address
EC4N 4SA
T: 02034413466
E: lee@apicompliance.co.uk
W: https://www.apicompliance.co.uk/
Services Offered
- Advice pre regulatory risk assessment or supervision visit
- Authorisation -FCA
- Client Assets
- Complaints Handling
- Compliance advice
- Compliance Support
- Compliance Training
- Contracting/Interim
- Documentation
- Due Diligence
- Enforcement Action - AML and Payment Services
- Expert Witness - AML and Payment Services
- File Review
- Governance
- Information Security/Data Protection (GDPR)
- Money Laundering/Financial Crime Advice and Reviews
- Passporting/International Compliance
- Payments Services Registration and Compliance
- Regulatory Capital/Solvency
- Regulatory Returns Assistance
- Regulatory Updates
- Risk Management
Firms Served
- Electronic Money Issuers
- Fintech / Regtech
- Money Service Businesses
- Payments Services Institutions
- System Providers
- Third Party Product Providers