About ABM Compliance Malta
ABM Global Compliance is a specialist regulatory compliance consultancy serving financial services businesses in Malta and across the EU, helping banks, fintechs, payment firms, and cryptoasset businesses get licensed, stay compliant, and grow confidently.
Built for Maltese Compliance
ABM Global Compliance was built by compliance professionals who saw growing financial businesses struggling with European regulation. Today our consultants support banks, fintechs, payment firms, and cryptoasset businesses throughout Malta, guided by two commitments.
Our mission is to make regulation in Malta workable for growing financial businesses. We turn MFSA licensing processes, PMLA obligations, and supervisory expectations into clear, practical steps, so our clients gain their permissions faster, operate confidently, and treat compliance as a foundation for growth rather than a barrier.
Our vision is to be the most trusted compliance partner for financial services in Malta, the firm businesses call first when entering the Maltese market, facing the regulator, or strengthening their frameworks. One partner, consistent quality, and genuine regulatory insight in every market where our clients operate.
What We Do
We provide end-to-end regulatory compliance services across five specialist practice areas, supporting financial services businesses in Malta from their very first licence application through every single stage of supervised life.
MSP/MSB Compliance
Licensing, AML/CFT frameworks, and ongoing support for money services businesses.
Crypto Compliance
MiCA authorisation, Travel Rule compliance, and frameworks for cryptoasset providers.
Banking Compliance
Regulatory advisory, reporting, and financial crime compliance for credit institutions.
Capital Markets
MiFID II compliance, market abuse controls, and support for investment firms.
E-Money Compliance
EMI licensing, safeguarding arrangements, and compliance support for payment institutions.
Licensing Support
Complete licence applications prepared and managed with regulators across Europe.
Regulatory Reporting
Accurate, timely returns and reports that satisfy European supervisory expectations.
AML/CFT Training
Role-based training programmes that build genuine compliance capability in teams.
Internal Audit
Independent expert testing of compliance frameworks before regulators examine them.
Whatever your business model, our consultants combine former regulators and senior industry professionals who know what MFSA expects and how to deliver it, practically and on time.
Deep Knowledge of Maltese Regulation
European rules apply in Malta through national law and MFSA supervision, and the details matter. Our consultants track the frameworks shaping your obligations daily, from MiCA and PMLA to PSD2 and MiFID II.
- MiCA and crypto authorisation
- AML/CFT framework design
- PSD2 and EMD2 licensing
- MiFID II and market conduct
Why Maltese Businesses Choose ABM
Compliance consultancies are plentiful, but businesses in Malta choose ABM Global Compliance for a simple reason: we combine genuine regulatory insight with practical delivery, giving clients work that satisfies MFSA and supports commercial growth at the same time.
Pan-European Coverage
One compliance partner across all 27 EU member states, wherever your growth and licensing plans take you.
Former Regulators
Consultants who have worked inside supervision and know exactly how regulators read applications and frameworks.
Sector Depth
Specialists in payments, crypto, banking, and capital markets, not generalists learning your industry on your time.
Practical Delivery
Regulator-ready applications, policies, and reports built for daily operations, never just paperwork for the shelf.
Honest Advice
Straight answers about regulatory risk, realistic timelines, and jurisdiction choices before you commit your resources.
One Partner
Licensing, frameworks, reporting, training, and audit delivered by one team that knows your whole business.
We are Part of the ABM Consulting Group PLC
ABM Global Compliance Europe is part of the ABM Consulting Group PLC, with operations spanning the United Kingdom, Canada, the United States, and the Middle East, giving clients local insight backed by genuine cross-border capability.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
