Founded in 2018, The Audit Company B.V. is a professional services firm based in the Netherlands that provides specialized audit, quality assurance, and compliance services. The company focuses on helping financial institutions, particularly in the trust sector and payment services industry, to comply with regulatory requirements such as the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). Their mission is to offer high-quality, practical advice and support to ensure their clients maintain robust compliance frameworks and operational integrity.

Founded in

Netherlands