Audits

Engagements built around money paths and evidence

Each brief below describes a real review you can commission. Titles use the language of audit practice, not product tiers.

Open notebook with handwritten audit observations beside a laptop
Reviewer examining financial documents and notes at a desk

Flagship audit · Flagship

Control Environment Audit

A structured review of how a fintech firm authorizes money movement, segregates duties, and evidences oversight across payment, lending, or wallet operations.

Quote-based from NT$180,000 for a focused single-product review. Multi-entity or multi-product scopes are priced after the scoping call.

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Professionals reviewing printed agreements across a table

Pre-licence assessment

Licensing Readiness Review

A practical gap review against Taiwanese supervisory expectations for payment, electronic payment, or lending activities before you approach counsel or a filing timeline.

Starting at NT$120,000 for a single activity set.

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Calculator and printed financial statements on a desk

Operations review

Reconciliation Integrity Check

A focused examination of how daily and monthly reconciliations catch breaks between processor files, bank statements, and ledger balances.

From NT$85,000 for a single settlement chain.

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Professional in a tailored suit standing in a modern office

Compliance assessment

AML Programme Walkthrough

A line-by-line walkthrough of customer due diligence, alert handling, and escalation practice for fintech products with Taiwanese customers.

From NT$110,000 depending on alert volume and product count.

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Unsure which audit fits?

Describe the decision ahead—bank questionnaire, licence filing, or board request—and we will recommend a scope.

Request a scoping call