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
9:00 - 17:00
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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PSC
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