A specialist advisory firm in Dutch and European financial supervision.

Working with
DNB AFM AP EBA ESMA AMLA PSD2 / PSD3 DORA MiFID II AML / Wwft

Four reasons clients come back.

Experience with DNB & AFM

Years of hands-on experience with licensing, governance, risk and compliance in the financial sector. As a consultant and as a regulator.

End-to-end guidance

From strategy and documentation to liaising with regulators — in one engagement.

Practical & actionable

No theoretical reports. Concrete solutions that work in practice from day one.

PSP & Fintech specialist

Deep expertise in PSD2/PSD3, DORA, AML, governance and outsourcing for regulated enterprises.

Clear choices, workable outcomes.

Frenkel Drevers, oprichter Compliance-support
Frenkel Drevers

Founded by Frenkel Drevers.

Compliance-support was founded by Frenkel Drevers. 25 years of experience in the Dutch financial sector — ten years as a manager at the AFM, followed by fifteen years in senior compliance and risk roles, including thirteen years as early-stage partner at Charco & Dique (now part of Projective Group).

What sets him apart: experience on both sides of the table. He knows how DNB and AFM think because he has worked there, and he knows what a payment institution, investment firm or bank needs in practice because he has set it up and implemented it for dozens of clients. Practical, transparent and outcome-focused.

Charco & Dique / Projective Group 15 years compliance & risk advisor, including 13 years as early-stage partner at Charco & Dique
Protiviti Senior Manager (2 years)
AFM Manager (10 years)
Who we serve
Payment institutions E-money institutions Banks Fintechs Embedded finance Investment firms Asset managers

Everything on this site, in English.

The full English section: services, knowledge base, publications and contact.

01
About us

Who we are, how we work and the firms we know inside out.

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Services

Compliance advisory, interim support and licence applications.

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Compliance advisory

Policy, frameworks, gap assessments, risk analysis and training.

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Interim support

Interim compliance officer, MLRO, risk manager or project resource.

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Licence applications

PI, EMI, investment firm and CASP authorisations with DNB or AFM.

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How we work

Scoping, proposal, delivery and handover — what to expect.

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Knowledge base

AMLR, PSD2 and PSD3, DORA, MiFID II, sanctions, reporting and more.

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Dutch licence for foreign fintechs

Routes, the DNB file, timelines and the pitfalls that cause delays.

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Publications

Regulatory updates and case notes on DNB, AFM, EBA and ESMA.

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Contact

Book a 30-minute intro call, or email us directly.

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AMLR & open banking

Does the AMLR apply to AIS and PIS providers? The split ruling explained.

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FX hedging under PSD2

Can payment institutions offer FX hedging without a MiFID II licence? The AG opinion in C-339/25.

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EMIR active account requirement

What the AAR is, who is in scope and what ESMA’s reporting templates cover.

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From PSD2 to PSD3 and the PSR

The largest reform of the European payment services framework since 2018.

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AML & Wwft (Dutch AML Act)

The new European anti-money laundering rules: AMLR, AMLA, the business-wide risk assessment and sanctions screening.

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PSD2

The current payment services framework, the perimeter and ancillary activities.

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MiFID II / Wft

Investment services under the Wft (Dutch Financial Supervision Act), the 2026 review and FX hedging.

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Recovery & Exit Plan

Recovery and exit plans for payment institutions — DNB good practices.

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Data, AI & privacy

AI governance, the right to an explanation and the GDPR for financial institutions.

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DORA

Digital operational resilience and ICT risk management (Regulation (EU) 2022/2554).

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Dutch Sanctions Act & sanctions screening

Continuous screening, the 50% rule, transaction filtering and reporting to DNB.

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PSP/EMI licence

The DNB application in eleven chapters, capital and safeguarding of client funds.

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Finrep/Corep

Prudential reporting to DNB for payment and e-money institutions.

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Board member assessments

Fitness and propriety assessments of executive and supervisory directors.

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MiCAR

Authorisation and supervision of crypto-asset service providers and stablecoin issuers in the Netherlands.

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AIFMD

Licensing, the registration regime and AIFMD II for fund managers in the Netherlands.

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A 30-minute conversation — no strings.

We listen, think along, and give an honest picture of what’s needed. We usually respond within one working day.