Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

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API Compliance

27 Oct API Compliance Limited

Posted at 10:43h in Uncategorised by

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
API Compliance
Address
49 Queen Victoria Street, London
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