API Compliance Ltd
Information by Research TrustFinance
API Compliance is a UK-based consultancy that specializes in providing comprehensive regulatory and compliance solutions to financial services firms. Their core mission is to assist companies in navigating complex regulatory landscapes, primarily focusing on obtaining and maintaining authorization from regulators like the UK's Financial Conduct Authority (FCA). Their services cover a wide range of needs, including FCA authorization applications, ongoing compliance support, Appointed Representative (AR) hosting, anti-money laundering (AML) frameworks, and staff training.
United Kingdom
Industry
- Legal ServicePRIMARY
- Other Service
Financial
- Broker Setup
Technology