SVC Group B.V. (SVC Groep)

About SVC Group B.V. (SVC Groep)

SVC Groep is an accounting and advisory firm for financial services providers in Amersfoort. It supports businesses with accountancy, advice, compliance, controlling and due diligence.

Services

SVC Groep supports financial services providers with aspects of running their business, including financial processes, laws and regulations, and strategic issues.

• Accountancy
• Advice
• Compliance
• Controlling
• Due diligence
• VvE management (owners' association management)
• Wwft/AMLR advice
• Financial process analysis and reporting

Who it serves

The services are aimed at businesses in the financial services sector.

• Insurance intermediaries
• Authorised agents
• Mortgage advisers
• Credit intermediaries
• Occupational health service providers

Accountancy and controlling

Accountants prepare annual accounts and can audit the annual financial statements. Controllers help set up financial processes and provide reports, budgets and liquidity forecasts.

• Preparing annual accounts
• Auditing annual financial statements
• Analysing and (re)designing financial processes
• Periodic reporting
• Preparing a budget
• Preparing a liquidity forecast

Advice and compliance

Advisers provide practical advice on business operations, strategy, growth, returns, laws and regulations, and organisational development. SVC reviews advisory files and supports clients with Wft matters.

• Strategic advice
• Wft (Dutch Financial Supervision Act) compliance
• Advice on governance and risk management
• Reviewing advisory files
• Support with Wft licence applications
• Wwft/AMLR advice