Regulatory Controls Audit
A structured review of how your licensed fintech maps policies, ownership, and day-to-day evidence to the control themes Taiwanese examiners and counterparties actually test.
Audits
Engagements built around how fintech money and licences actually work
Each offering is a human-delivered fieldwork engagement. Choose the one that matches your examination window, diligence ask, or board question — then we scope it to your product map.
Payment Operations Review
Walk the cash cycle from customer funding to settlement — reconciliations, exception queues, and the people who clear breaks when volumes spike.
Client Asset Safeguarding Audit
Independent testing of custody reconciliations, segregation of client money, and the records investors and supervisors expect to see intact.
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.
Unsure which audit fits?
Describe your licence type and the question your board or counsel is asking. We will recommend a starting engagement.
Ask for a scoping note