API Compliance

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    • UK Small Payment Institution (SPI) Licence
    • UK Authorised Payment Institution (API) Licence
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Helping you find your way out of the maze

Helping you find your way out of the maze

Whether you are a start-up looking to get licenced and established in the global payments market or an established payment institution considering upgrading to Authorised Payment Institution status or expanding overseas, API Compliance provides a service you can rely on to keep your business fully compliant

We are with you every step of the way

We are with you every step of the way

From writing your project specification, setting key milestones to the final completion date and going live, API Compliance is on hand to assist you in reaching your goal. You can even track your project online through our web portal

Finding the right match for your business

Finding the right match for your business

The process of recruiting specialist compliance staff, from assessing your internal requirements, writing job specs and interviewing staff is a time-consuming process. Contact us to discuss how we can help

UK – Authorised Payment Institution – Setting up your API Licence

SPI Licence – Setting up your UK Small Payment Institution

Content

  • About
  • UK API Licence
  • UK SPI Licence
  • Contact

Useful Links

  • Payment Services Regulations 2017
  • FCA PSD Approach Document
  • FCA Register
  • HMRC MLR Guidance
  • HMRC MSB Register
  • European Banking Authority
  • Joint Money Laundering Steering Group
  • European Payments Council
  • Polyreg SRO
  • European Payment Institutions Federation

Copyright © 2014-2021 API Compliance Limited.   Registered in England company reg. no. 09189374.  Registered office Sloane House, Newton Road, 36-38 Westbourne Grove, London W2 5SH.  Head office 49 Queen Victoria Street, London EC4N 4SA United Kingdom

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