dykiert beratung GmbH is a specialized management consultancy based in Düsseldorf, Germany. The firm focuses on advising companies in the financial sector, including FinTechs, investment firms, payment service providers, and crypto custodians. Their core mission is to guide clients through the complex regulatory landscape, particularly concerning the German Federal Financial Supervisory Authority (BaFin). Services include support with BaFin licensing procedures, implementation and optimization of compliance and anti-money laundering (AML) frameworks, risk management according to MaRisk, and acting as external compliance or AML officers.

Founded in

Germany