Compliance, risk and licensing support in the Netherlands.

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

Three complementary services — stand-alone or combined. Clearly scoped, quickly deployable, one senior point of contact.

01
Compliance Advice

Policy development, frameworks, gap assessments, risk analysis and training under PSD2/PSD3, DORA, MiFID II and Wwft/AMLR.

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02
Interim Compliance Support

Interim compliance officer, MLRO, risk manager or project resource — for PSD3 re-authorisation, DORA implementation and day-to-day second-line work.

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03
Licence Applications

End-to-end support from scoping to filing: payment institution (PI), EMI, investment firm, CASP — including the DNB question rounds.

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Clear and short, in four steps.

From first call to handover — no open ends.

01
Intro call

A free 30-minute call to discuss your question and its context.

02
Proposal

A concrete plan: scope, deliverables, timeline, investment — no open ends.

03
Delivery

Working in your stack, weekly status updates, available for escalations.

04
Handover

Documentation, training and a follow-up checklist. Periodic reviews optional.

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.