Our Services
All Services
Compliance Solution
All Compliance Services
Banking License
ABM excels as a trusted advisor in financial services, securing approval for licences, specialising in banking and payment institutions.
Total Compliance Solution
ABM offers a diverse range of compliance services, including strategic planning and implementation of policies.
Being Authorized by FCA
ABM Consulting Group offers invaluable assistance during FCA Authorization, emphasising ongoing compliance support.
Outsourced Compliance
ABM emphasises building enduring partnerships, recognizing the resource constraints faced by Small and Medium Sized Enterprises for daily compliance tasks.
UK Currency Exchange Law
ABM can help businesses who despite awareness of market risks often overlook the regulatory nuances influencing forex transactions in UK.
Compliance Support
ABM specialises in offering compliance support for Consumer Credit and Corporate Finance Advisors, guiding businesses through the FCA authorization process.
Compliance Audit
ABM provides compliance audit service, conducting a thorough review of organisational standards and offering solutions to address findings.
Banking Licensing & Advisory
With expertise in Financial Service Licensing, ABM offers support for bank licensing processes, documentation and more.
Banking Financial Drawing Arrangement
ABM’s experienced and multidisciplinary business advisers are committed to adding value to your business with a proactive approach.
e-Money Services
All Electronic Money (e-Money) Services
E-Money Services in the UK
ABM facilitates the authorisation process under the Electronic Money Regulations (EMRs) in the UK and provides ongoing guidance.
E-Money License Application
ABM, well-versed in payments industry regulations and European standards, emphasises adherence to E-Money licence requirements and the Money Laundering directive.
UK e-Money and Payment Regulatory
ABM offers support for UK E-Money and Payment Regulatory Compliance, assisting both start-ups and established businesses in the regulatory landscape.
UK Currency Exchange Law
ABM can help businesses who despite awareness of market risks often overlook the regulatory nuances influencing forex transactions in UK.
