Rates

Pricing that follows scope, not subscription tiers

Audits for fintech operators vary with product count, entity structure, and evidence maturity. The figures below are informational starting points. Final fees are quoted after a scoping call.

Control Environment Audit

Flagship review of authorization paths, segregation of duties, and reconciliation evidence for a single product line.

From NT$180,000

Licensing Readiness Review

Gap inventory against common Taiwanese filing themes for one activity set.

From NT$120,000

AML Programme Walkthrough

Policy-to-practice sampling across CDD, alerts, and escalations.

From NT$110,000

Reconciliation Integrity Check

Focused examination of a single settlement chain and aged breaks.

From NT$85,000

What changes the quote

  • Number of licensed entities or brands in scope
  • Processors and bank accounts in the money path
  • Availability of month-end packs and masked case samples
  • On-site days outside Kaohsiung or Taipei
  • Compressed timelines that require parallel fieldwork

Deposits & billing

Engagements typically begin with a 40% deposit after the scoping letter is signed. The balance is due on delivery of the memorandum. Travel for agreed on-site days is billed at cost.

There is no online checkout on this site. Rates are informational only.

Request a formal estimate

Estimate process

  1. 1

    Scoping call

    We confirm products, entities, and the decision the audit must support.

  2. 2

    Written estimate

    You receive fee range, timeline, and sample sizes before any deposit.

  3. 3

    Engagement letter

    Scope, exclusions, and refund terms are fixed in writing.