Tuinenga Consultancy is a boutique advisory firm based in the Netherlands that specializes in guiding financial institutions through complex regulatory landscapes. The company focuses on assisting investment firms, payment service providers, and crypto asset service providers with obtaining the necessary licenses from regulatory bodies like the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). Their services encompass the entire licensing process, development of compliance frameworks (including AML/CFT and risk management), and providing ongoing legal support to ensure their clients operate in full compliance with Dutch and European financial regulations.

Founded in

Netherlands