Overview
Authorised Payment Institutions (APIs) offer a broader range of payment services than Small Payment Institutions (SPIs) and are subject to stricter prudential, governance, and risk management requirements under the FCA. Successfully navigating these obligations requires robust operational frameworks, effective risk controls, and regulatory-ready processes.
At ABM Global, we provide a full-scale, end-to-end support infrastructure to help APIs achieve compliance, operational excellence, and sustainable growth. Our services combine regulatory expertise with practical business insights, enabling firms to scale efficiently while meeting FCA expectations.
Navigate complex regulatory compliance with full-scale infrastructure of ABM.
For APIs, We provide:
- Business Model Development
- HMRC MSB Registration Support
- FCA Authorisation – Application Drafting & Submission
- AML/CFT Policies & Procedures Development
- Transaction Monitoring & Risk Assessment Frameworks
- Ongoing Compliance Support
- Regulatory Reporting & Filing
- Specialized Training
- Audit & Assurance Services
