Scope of Legal Services for API License UK

The process of obtaining a UK API License may seem cumbersome at first, but with our support, you have little to worry about. We can help you with the following tasks:

  1. File an application for authorisation and ongoing compliance outsources 
  2. Manage the accounting and reports for the FCA
  3. AML Auditing on an internal and external basis
  4. Set up branches across the EU 
  5. EU passportingPassporting
  6. Develop Business Plans
  7. Financial Forecasts for the next three years
  8. Drafting of all policies, including security and incident policies
  9. Qualifying Individual Forms
  10. Payment Services Individual Forms
  11. HMRC registration, documentation and correspondence

These are the services we offer in a nutshell, but this is not all of it. We also serve your institution on an individual level, providing advice on how to deal with complications during different phases of your business cycle, highlighting areas that need improvement prior to submitting your application to the FCA and evaluating how prepared and informed your third-party agents are.

This page was last updated on February 3, 2022.