A specialist advisory firm in Dutch and European financial regulation.
Compliance-support was founded by Frenkel Drevers for financial firms that want practical, workable compliance — without the overhead of a large firm. Our approach is practical, transparent and focused on results.
Years of experience with supervision, licence applications and enforcement — as a consultant and as a regulator.
Short lines and no jargon where it is not needed. One point of contact for you and for the regulator.
No complex structure and no overhead. We get up to speed fast, deliver at once and hand over properly.
From strategy and documentation to implementation and post-licence operations. No 200-page reports — workable policies your operation can run from day one.
Five types of firm we know inside out.
From scale-up fintech to established licence holder — where DNB or AFM is the regulator, we know what is expected of you.
Under PSD2 now, and the combined licence under PSD3 in time. Including electronic money institutions.
Scale-ups, BaaS providers and embedded finance platforms — licensed or applying.
Under MiFID II — broker-dealers, asset managers and (online) trading platforms.
CASPs under MiCAR. Licence applications, ongoing supervision and governance design.
Firms operating under AMLR/Wwft, DORA, MiCAR, AML and other European frameworks.