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Welcome to API Compliance

Meticulous. Matchless. Proven.
We’re a UK boutique regulatory consultancy specialising in payment services and electronic money firms operating – or looking to operate – in the UK and EU.
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Manage your risk and ensure your business is compliant with UK regulation.

Compliance matters

Let us tell you why
Regulation is a heavy burden for firms to carry, as regulators gradually expect more and more. You need the right support to stay one step ahead in a rapidly changing regulatory environment.

When you work with us, you get true experts – ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself – we have a 100% approval rate for regulatory applications.

Compliance doesn’t have to be complicated

Regulatory compliance can mean jumping through a lot of hoops. That’s why we offer as much support as you need with authorisations, advisory services, regulatory reporting, audit, safeguarding and more.

You may already have compliance expertise in-house and just need a bit of extra support, or you may want us to manage your project from start to finish. Whatever your compliance needs, our bespoke service means we can tailor a solution that’s a perfect fit.
How we charge
We know things can change quickly in business, so we offer a flexible service with different pricing structures.

We charge a flat fee for all projects - for licences this includes unlimited follow-up with the regulator until your licence is approved.

We also offer our services on a retainer basis if you need ongoing support.
Plenty of firms in our market compete to be the cheapest. We prefer to charge fairly for the premium services we provide.
What makes us different?
Our entire team is made up of former industry professionals with at least a decade of experience in their field. We won’t hand your project off to a graduate trainee or someone without direct experience in the area on which they are advising you
We have in-house IT and information security experts whose services would be out of financial reach for many small firms.
We have a 100% approval rate on all our regulatory applications. We take a conservative approach to interactions with regulators and we do not consider failure to be an option.
We don’t need to advertise – 80% of our business comes from word-of-mouth recommendations and repeat clients who stay with us for the long term.
Get in touch now for your free, no-obligation consultation

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Registered office
Sloane House, Newton Road, 36-38 Westbourne Grove, London W2 5SH. Head office 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

+44 (0) 20 3441 3466

Registered in England
Company reg. no. 09189374
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© API Compliance 2014 - 
2022