Our reach extends to a client base of over 250 individuals and entities across the UK, EU, USA, Canada, UAE, and Bangladesh.

ABM Global Compliance embarked on its journey of delivering professional services to financial institutions, including banks, in 2007. Since then, as of 2023, ABM has undergone significant growth and expanded its operations globally, encompassing regions such as Europe, Canada, the USA, UAE, and Bangladesh. Our team consists of 27 highly qualified professionals, including ACA, CA, CMA, CAMS, ICA, and MBA individuals, spread across 7 countries.

Every day, we channel our resources into embracing new technologies, nurturing talented professionals, and fostering innovation. These efforts are geared towards empowering our clients to seize every opportunity that comes their way. Our corporate headquarters are based in London, UK.

Our reach extends to a client base of over 250 individuals and entities across the UK, EU, USA, Canada, UAE, and Bangladesh. This diverse clientele underscores our global presence. We take immense pride in showcasing select client references that serve as shining examples of the successful partnerships we endeavor to build with both local and international clients.

AfriPay

AfriPay™ (Cashpot Limited)

ACE Money Transfer Ltd

ACE Money Transfer Ltd

Al Fardan Exchange Ltd

Al Fardan Exchange Ltd

Sigue Money Transfer

Sigue Money Transfer

Global Star Finance Ltd

Global Star Finance Ltd

Maayan Payments Ltd.

Maayan Payments Ltd.

Practika Finance Ltd

Practika Finance Ltd

Guavapay Limited

Guavapay Limited

Fintech Digital Solutions Limited

Fintech Digital Solutions Limited

Shout 2020 Limited

Shout 2020 Limited

Monitox Limited

Monitox Limited

Frontier Global Consultants Ltd

Frontier Global Consultants Ltd

SHIFT Financial Services Ltd

SHIFT Financial Services Ltd

Alawneh Exchange

Alawneh Exchange

CrossPay Ltd

CrossPay Ltd

Covent Garden FX Limited

Covent Garden FX Limited

Marcantile Bank Ltd

Marcantile Bank Ltd

IFIC-Money-Transfer-UK-Ltd

IFIC Money Transfer UK Ltd

BRAC Saajan

BRAC Saajan

European Merchant Bank

European Merchant Bank

ACE-FX Ltd

ACE-FX Ltd

Future FinTech Group Inc

Future FinTech Group Inc

15 NEC Money Transfer Ltd

NEC Money Transfer Ltd

Global Money Express

Global Money Express

TerraPay Holdings Limited

TerraPay Holdings Limited

Gobo International Ltd

Gobo International Ltd

Tonio Limited

Tonio Limited

Paymentz Ltd

Paymentz Ltd

U REMIT (UK) Ltd

U REMIT (UK) Ltd

Tranglo

Tranglo

Choice Money Transfer

Choice Money Transfer

SpeedFast

SpeedFast

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