API COMPLIANCE
API Compliance provides training, small payment institution apps, authorized payment institution apps, AML, and regulatory audit services.
API COMPLIANCE
Industry:
Apps Consulting Financial Services Payments Training
Founded:
2014-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.apicompliance.co.uk
Total Employee:
1+
Status:
Active
Technology used in webpage:
Domain Not Resolving Mailgun
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Official Site Inspections
http://www.apicompliance.co.uk Semrush global rank: 8.78 M Semrush visits lastest month: 466
- Host name: 185-151-30-209.ptr4.stackcp.net
- IP address: 185.151.30.209
- Location: United Kingdom
- Latitude: 51.4964
- Longitude: -0.1224
- Timezone: Europe/London
More informations about "API Compliance"
API Compliance - Meticulous. Matchless. Proven.
Manage your risk, and ensure your business is compliant with the UK Payment Services and E-Money Regulations. Compliance matters The regulatory environment applicable to payment and emoney institutions continues to …See details»
Our Story - API Compliance
We’ve since worked on over 150 payments and e-money licences and helped clients from more than 20 countries set up operations in the UK and EU. Led by our founder Lee Kurek, a former …See details»
Our Team - API Compliance
Lee is a senior compliance professional and entrepreneur with over 16 years’ experience in the payments and e-money space. He founded API Compliance in 2014 after a successful career …See details»
API Compliance Ltd - LinkedIn
API Compliance Ltd | 580 followers on LinkedIn. Leading consultancy providing tailored compliance solutions for payments and e-money businesses. | API Compliance is a leading …See details»
Association of Professional Compliance Consultants - APCC
The body for compliance consultants who advise firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade …See details»
API Compliance Ltd Overview | SignalHire Company Profile
API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU. Founded by ex-industry …See details»
Company Information - RocketReach
We’ve since worked on over 150 payments and e-money licences and helped clients from more than 20 countries set up operations in the UK and EU. Led by our founder Lee Kurek, a former …See details»
API COMPLIANCE LIMITED Company Profile - Dun & Bradstreet
API COMPLIANCE LIMITED Company Profile | LONDON, United Kingdom | Competitors, Financials & Contacts - Dun & BradstreetSee details»
API Compliance - Crunchbase Company Profile & Funding
API Compliance provides training, small payment institution apps, authorized payment institution apps, AML, and regulatory audit services.See details»
Contact us - API Compliance
[email protected] API Compliance 51 Eastcheap London EC3M 1DT +44 (0) 20 3441 3466. Request a callback. Explore. Our Story ... LinkedIn. Legal. Registered office Sloane …See details»
Api Compliance - Products, Competitors, Financials, Employees ...
Apicompliance.co.uk. Overview & Products; Founded Year 2014. About Api Compliance. Api Compliance is a UK-based regulatory consultancy that provides compliance solutions for …See details»
API Compliance - Overview, News & Similar companies - ZoomInfo
Www.apicompliance.co.uk. Revenue <$5 Million. Industry Credit Cards & Transaction Processing Finance . Recent News & Media. Crypto-focused BCB Group wins recognition as an …See details»
Become a partner - Okay
Apicompliance.co.uk. maqit MAQIT is an advisory firm and service provider, founded back in 2015, specialized in IT compliance, anti-money laundering compliance and strategy . maqit.lu. …See details»
Compliance Audit - API Compliance
An independent internal audit can be carried out by your firm in-house if your organisation is large enough - for most firms it is more practical and cost effective to use a specialist compliance …See details»
API Compliance Ltd’s Post - LinkedIn
The Financial Conduct Authority has launched a consultation on new guidance to help payment service providers (PSPs) combat authorised push payment (APP) fraud. These proposed …See details»
What is API compliance? - Tyk API Management
Feb 8, 2024 They apply to any organization that transmits health information, including through APIs. PCI DSS: the Payment Card Industry Data Security Standard (PCI DSS) protects …See details»
What is API Compliance? | Cequence Security
Apr 19, 2023 Organizations focusing on API compliance and meeting the demanding requirements of industry-specific regulatory frameworks cannot depend on a manual …See details»
Guidance - API Compliance
Operational Resilience: Critical Third Parties to the UK Financial Sector (CP 26/23) 12 February 2024 In December last year, the Financial Conduct Authority (FCA) and the Prudential …See details»
API Compliance Institute - API Compliance Institute
Third Party GMP Audits of API Manufacturers based on the APIC/CEFIC Audit Scheme. Every manufacturer of medicinal products needs to verify the GMP compliance status of all the APIs …See details»
Privacy Policy - API Compliance
We are API Compliance Ltd, 36-38 Westbourne Grove, London W2 5SH, head office 49 Queen Victoria Street London EC4N 4SA. You can contact us by post at the above address, by email …See details»