Api Compliance Ltd

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. 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
Social Link - Linkedin: http://www. linkedin.com/company /apicompliance
Employee Count: 6
Keywords: management consulting