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About us

  • About Compliance Champs
  • Our team

How we work

Services

  • Policies and Procedures
  • Governance
  • Program and Project Management
  • Sourcing
  • Process Optimization
  • Change Management
  • Compliance Monitoring & Reporting
  • FEC Risk Appetite
  • Regulatory Strategy
  • Systematic Integrity Risk Analysis (SIRA)
  • MiCAR licensing service offering
  • Crypto Compliance as a Service
  • Integrity & Investigation
  • Training & Awareness

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COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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Governance
Program and Project Management
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Process Optimization
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SIRA
FEC Risk Appetite
MICAR license service offering
Change management
Crypto Compliance as a service
Integrity & Investigations
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