Our Clients

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.

An Express International

Finance

Uremit International

Finance

DRFQ - Global

Finance

HelloPaisa Global

Finance

Global Star Finance Ltd

Finance

Shout 2020 Limited

Finance

Maayan Payments Ltd.

Finance

Practika Finance Ltd

Finance

AfriPay™ (Cashpot Limited)

Finance

Al Fardan Exchange Ltd

Finance

Sigue Money Transfer

Finance

Guavapay Limited

Finance

Frontier Global Consultants Ltd

Finance

Fintech Digital Solutions Limited

Finance

ACE Money Transfer Ltd

Finance

Monitox Limited

Finance

SHIFT Financial Services Ltd

Finance

Alawneh Exchange

Finance

CrossPay Ltd

Finance

Covent Garden FX Limited

Finance

Marcantile Bank Ltd

Finance

IFIC Money Transfer UK Ltd

Finance

BRAC Saajan

Finance

European Merchant Bank

Finance

ACE-FX Ltd

Finance

Future FinTech Group Inc

Finance

NEC Money Transfer Ltd

Finance

Global Money Express

Finance

TerraPay Holdings Limited

Finance

Gobo International Ltd

Finance

Tonio Limited

Finance

Paymentz Ltd

Finance

U REMIT (UK) Ltd

Finance

Tranglo

Finance

Choice Money Transfer

Finance

SpeedFast

Finance