Application form for Full membership (regulated Payment Institution only)

Please download the form here: APPLICATION FORM

Those seeking Associate membership should write to the Chairman explaining their interest in the payments sector and why they want to join.

What are the membership fees?

API (Authorised Payment Institution) member: £850
SPI (Small Payment Institution) member: £350
Associate member: £350
Individual member: £350
Corporate member: £850

The membership year runs from 1st December 2017 to 31st December 2018.

What are the membership requirements?

To be entitled to full membership, each applicant will have to demonstrate the following:

  • A written compliance programme, signed off by senior management
  • Money Laundering Reporting Officer appointed
  • Employee training programme in place
  • Evidence of a Customer Due Diligence policy
  • All records stored for at least five years
  • Evidence of audits of anti-money laundering compliance (internal/external)
  • Evidence that they understand and are complying with requirements under Payment Services Regulations 

I am interested in the Association - how can I find out more?

Dominic Thorncroft is Chairman of the AUKPI for 2017/2018.

The address for correspondence is:
20-22 Wenlock Road
London N1 7GU

Telephone: 0208 402 1003
Fax: 0207 692 0244
Mobile phone: 07950 452992