Audits for fintech · Taiwan

Web Service Connect

Independent fieldwork for licensed payment, remittance, lending, and wealth operators who need control evidence that survives examination — not another policy rewrite.

Request an audit See how engagements run

Coastal city skyline suggesting Taiwan's financial district context — **Flagship offer** Regulatory Controls Audit — scoped to your licence, tested in the field.

Primary engagement

Regulatory Controls Audit

We map your policies, owners, and day-to-day evidence to the control themes counterparties and supervisors actually test. Fieldwork includes walkthroughs with the people who move client money — then a findings letter ranked for remediation, not theatre.

Typical duration four to eight weeks. Starting reference from NT$280,000 after scoping.

Read the full scope

Team reviewing audit working papers together

Related audits

A coherent family of fieldwork

Each engagement stands alone; together they cover the moments fintech boards ask for outside eyes.

Payment operations documents and calculator on a workspace

Payment Operations Review

Walk the cash cycle from customer funding to settlement — reconciliations, exception queues, and the people who clear breaks when volumes spike.

From NT$190,000 · quote-based

Secure ledger books and keys suggesting safeguarded client assets

Client Asset Safeguarding Audit

Independent testing of custody reconciliations, segregation of client money, and the records investors and supervisors expect to see intact.

From NT$220,000 · quote-based

Organised examination binders and annotated checklists on a table

Pre-Examination Readiness Audit

A compressed dry-run before supervisory fieldwork — document packs, interview readiness, and the gaps that usually surface in the first week of an exam.

From NT$160,000 · quote-based

Browse all audits →

From the field

What clients notice after fieldwork

They mapped our remittance licensing controls against what the examiner actually asked about — not a generic checklist. The fieldwork took longer than we hoped, but the findings letter left our board with a clear remediation order.

Mei-Ling Chen · Compliance lead, licensed remittance operator

Our payment gateway had grown faster than our policy register. Web Service Connect walked the cash-cycle walkthroughs with operations staff who never sit in audit meetings. We finally had evidence that matched how money actually moves.

Jonas Bergström · COO, merchant acquiring firm

Scoped planning memos before we open a single sample

Every engagement begins with a written boundary: which licences, which corridors, which sample windows. You always know what will and will not be tested — useful when examination calendars compress and boards want clarity.

Engagement guide

Tell us your licence and timeline

Share product map, examination or diligence date, and where evidence currently lives. We reply within two business days.

Request an audit