API Compliance

API Compliance is a UK regulatory consultancy focused on payment services and electronic money firms operating in the UK and EU. They provide support to help businesses comply with regulatory requirements.
  • Training
  • Licensing
  • Compliance Audit
  • Regulatory Reporting
  • Recruitment for regulated firms
Size
Small
Phone
+44 (0) 20 3441 3466
Website
apicompliance.co.uk
Email
Available in Endole App
Locations
51 Eastcheap, EC3M 1DT
02034413466
Digital Popularity
Popularity over time
Social Media
Company Details
API Compliance is operated by Api Compliance Limited and is a Active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Api Compliance Limited was registered 11 years ago.
Status
Active
Size
Micro
Directors
2
Age
11 years old
Employees
9
Turnover
Unreported
Total Assets
£402.54K
Cash in Bank
£273.25K
Total Liabilities
-£139.21K
Lee Alan Kurek
Director • British • Lives in England • Born in Oct 1981
Lin Tai Chan
Director • Chinese • Lives in England • Born in Feb 1988
Mr Lee Alan Kurek
PSC • British • Lives in England • Born in Oct 1981
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