We simplify the UAE regulatory requirements so your company stays compliant

Our Services

Comprehensive Service Portfolio

Banking Compliance Advisory

It involves assessing your current financial situation, setting realistic objectives, and creating a Establishment and structuring of cross-border banking frameworks, correspondent banking ...

Capital Markets Compliance

Strategic guidance on securities licensing, collective investment schemes, capital raising instruments, and structuring of regulated and exempt investment vehicles.

Financial Services Compliance

In an increasingly complex and dynamic regulatory landscape, rigorous adherence to compliance obligations is a paramount differentiator for financial institutions.
About Us

Committed to Securing Your Financial Future

ABM Global Compliance (UK) Limited is a specialist consultancy firm providing cross-jurisdictional regulatory compliance, licensing, and advisory services to institutions within the banking, financial services, and capital markets sectors. As an affiliated entity of ABM Consulting Group PLC (UK)—a London-headquartered network of Chartered Accountants and Regulatory Experts—we deliver legally robust, jurisdiction-specific, and operationally effective compliance solutions.

Our clientele spans over 250 regulated and unregulated institutions globally, including banks, fintech firms, payment institutions, consumer credit entities, and capital market intermediaries. We are committed to delivering practical compliance frameworks that align with both the letter and spirit of prevailing regulations.

To enable financial institutions to achieve and maintain full regulatory compliance across multiple jurisdictions by delivering reliable, customised, and forward-looking advisory solutions.

To be recognised as the global leader in compliance advisory—bridging the gap between traditional financial regulation and emerging digital asset governance frameworks.

On Time Service

It refers to the ability of a business to deliver products, services, or solutions within the promised timeframe. Timely service builds trust
01.

Team of Professionals

Effective communication, mutual respect, and shared objectives are essential for fostering a cohesive and productive team environment.
02.

Analyze Your Business

A thorough business analysis enables you to set realistic goals, allocate resources effectively, and mitigate risks. It fosters innovation and adaptability
03.
Finance Strategy

Building Resilient Financial Strategies for the Future

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Skilled and Profesional Advisors

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Active Users Product On Create

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Clients Happy in the Long Term

Financial Strategy & Plan

Volunteering
88%
10 Years Of Experience
75%
Supplemental Skills
95%
Regulatory

Regulatory Reach and Jurisdictional Coverage

Our regulatory advisory and licensing services extend across multiple key jurisdictions:

Approach

Our Approach

At ABM Global Compliance, we adopt a risk-based, regulator-aligned, and jurisdiction-specific approach to compliance. We work closely with clients to assess business models, identify regulatory exposures, and implement governance structures that ensure operational continuity and supervisory alignment.


Whether assisting with licence applications, enhancing compliance frameworks, or advising on regulatory transformation initiatives, our team of legal and regulatory professionals provides timely, actionable, and enforceable solutions.

Our Process

Digitize Your Business Now Best Experts

01

Initial Consultation

Introduction between the consult and the client. Understand the client's financial situation, goals, challenges, and expectations.
02

Data Analysis

Analyze cash flow, income, expenses, debts, assets, liabilities, and financial ratios. Identify potential risks and client’s risk tolerance.
03

Strategy Development

Work with the client to set short-term and long-term financial goals (e.g., retirement planning, debt reduction, investment growth).
Country

Our service location

Our Portfolio

Innovative Solutions for a Dynamic Market

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Small Payment Institutions

Adaptability is key to managing diverse client needs and evolving business landscapes. A robust knowledge base, including industry.

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Authorised Payment Institutions

The first recorded banking practices emerged in Mesopotamia, where temples and palaces facilitated loans and deposits.

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Electronic Money Institutions

Effective financial management ensures profitability in a highly competitive market Luxury brands and fast fashion.

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Client Success: Highlight how your firm helped clients

Full range of consultancy & training for data consultation strategic ways for business.
Client Stories

Achieving Financial Goals Together

Partners

Our Partners