API Compliance - London

Address: 51 Eastcheap, City of London, London EC3M 1DT, United Kingdom.
Phone: 2034413466.
Website: apicompliance.co.uk
Specialties: Business management consultant.
Other points of interest: Wheelchair accessible entrance.
Opinions: This company has 6 reviews on Google My Business.
Average opinion: 4.8/5.

📌 Location of API Compliance

☎️2034413466

⏰ Open Hours of API Compliance

Monday: 9 AM–5 PM
Tuesday: 9 AM–5 PM
Wednesday: 9 AM–5 PM
Thursday: 9 AM–5 PM
Friday: 9 AM–5 PM
Saturday: Closed
Sunday: Closed

Okay, here’s a draft of a description of API Compliance, adhering to your guidelines and incorporating the provided information, formatted in

👍 Reviews of API Compliance

Scott W.

5/5

API Compliance have been advising us since 2017, specifically with regulatory reporting, AML audits and the ongoing updates of a number of procedural policies.

We would highly recommend the services of API. We have found them to be knowledgeable, professional, diligent and effective.

Sam H.

5/5

We highly recommend API Compliance - they're really the experts in the field of Compliance and Regulatory Matters. The team has always provide us with licensing, advisory and reporting services in professional and timely manner.

Mauricio B.

5/5

API did our annual AML/CTF audit as well as our safeguarding review. Very detailed work, pleased with the professional report and they were helpful with the findings/remediation

韬Tao

5/5

API compliance have been very supportive in helping us obtain our payment license application and filing with the respective authorities, We would highly recommend them to anyone in need of a compliance partner, they are always professional, knowledgeable and quick to respond.

Bernard B.

5/5

Superior service. Consultants were knowledgeable and extremely efficient. We couldn't have effectively achieved our objectives without their assistance.

Peter M.

4/5

Chris is Very knowledgeable
Likily to work with this firm.