Overview

API Compliance Ltd

Information by Research TrustFinance

https://www.apicompliance.com

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.

Founded in
United Kingdom

United Kingdom


Industry

    Financial

  • Legal ServicePRIMARY
  • Other Service

    Technology

  • Broker Setup