Introduction

API Compliance is a regulatory compliance consultancy for companies operating – or looking to operate – in the payments industry.

With many years of experience in the global payments market, we can handle all of your company’s needs, including:

  • Small Payment Institution (SPI licence)
  • Authorised Payment Institution (API licence)
  • Upgrading your firm from SPI to API status
  • Passporting your licence to other EU jurisdictions (API firms only)
  • Providing banking introductions
  • Book-keeping and assistance in company management
  • Business procedures analysis and development
  • AML and regulatory audit, which is often required by banks and payment correspondents

Can API Compliance help with overseas applications?

We can also provide licencing support for:

  • Ireland
  • Malta
  • Switzerland (Polyreg)
  • Hong Kong
  • Australia

Our service

We charge on a flat-fee basis for all licences and will work closely with you to ensure your project specification is well-defined, with a clear time scale for key milestones and completion.  You can follow the progress of your projects online via our web portal.

All licencing quotes include unlimited follow-up with the regulator until your licence is granted.

If you would like to discuss your business’ options, including assessing your firm’s readiness for its licencing application please get in touch.