About Acumen
Navigating Governance, Mitigating Risk, Ensuring Compliance
Acumen Global Compliance Ltd is a London-based regulatory compliance consultancy specialising in FCA authorisation, AML compliance, and advisory services for MSBs, payment institutions, and e-money firms.
Our Story
Built on 15+ Years of Regulatory Expertise
Founded with a mission to make compliance accessible, affordable, and effective, Acumen Global Compliance has grown into one of the UK’s most trusted advisory firms for payment institutions and money service businesses.
Our CEO, Md M A Khan, brings over 15 years of direct FCA and HMRC regulatory experience. As an APCC-member compliance consultant with AICA, ACPA, and ACSI credentials, he has personally guided over 250 regulatory applications to successful outcomes.
We understand the communities we serve — from Bangladeshi and Pakistani remittance operators to Nigerian fintech startups. This cultural understanding, combined with deep regulatory knowledge, sets Acumen apart.
Our Values
What Drives Us Every Day
Integrity
We provide honest, transparent advice — even when it's not what you want to hear.
Client-First
Your compliance needs drive every recommendation we make. No upselling, no jargon.
Excellence
APCC membership and professional credentials ensure the highest standards.
Global Reach
We serve clients across 15+ remittance corridors with local cultural understanding.
Our Professional Memberships
Recognised by the UK’s leading compliance and financial services bodies.
