Regulated Clients

Abacus is a trusted advisor to a distinguished group of regulated clients (Investment Funds, Fund Managers, Investment Advisors, EMIs, Insurance groups, Crypto Providers, other) which operate under rigorous compliance, governance, and risk frameworks, and play a critical role in global capital markets, sustainable development, and enterprise growth.

These clients that reflect the highest standards in investment professionalism, regulatory compliance, and global economic influence.

  • Advisory
  • Fund Administration
  • Licensing
  • Regulatory Reporting
  • Compliance
  • AML
  • Internal Audit

We are proud to support:


  • A global private equity leader with a decades-long track record of transformational investments across multiple industries and jurisdictions.
  • One of the world’s top growth equity funds, backing high-potential companies in technology, healthcare, and financial services.
  • A specialist private equity firm in Central and Eastern Europe, focused on responsible ownership, value creation, and local impact.
  • A sovereign-backed global investment platform, promoting cross-border partnerships through long-term strategic investments.
  • A state policy bank and export credit institution, central to financing infrastructure, energy, and development projects across emerging markets.
  • A regulated investment firm focused on Central and Eastern Europe, managing institutional capital in infrastructure, logistics, and sustainability.
  • A regional impact investor, focused on renewable energy, climate finance, and environmental transformation.
  • A private capital firm focused on high-growth technology ventures, investing globally in software, cybersecurity, and digital transformation.
  • A venture capital group with cross-Atlantic reach, backing early-stage innovation in AI, healthtech, fintech, and mobility.
  • A global tech-focused investment platform, supporting entrepreneurs and scaling businesses in consumer, SaaS, and digital ecosystems.
  • An international alternative asset manager, overseeing multibillion-dollar strategies in private equity, structured credit, and impact-driven investments.