Audits

Engagements built around fintech controls

Each review is a human-delivered examination with a defined scope, sample method, and written output. Choose the engagement that matches the question your board or supervisor is already asking.

Audit working papers and annotated regulatory binders on a desk

Flagship

Regulatory Compliance Audit

A structured review of licensing posture, customer due diligence, and consumer-protection controls for payment firms, lenders, and digital account providers preparing for Taiwanese and cross-border scrutiny.

Typically four to six weeks for a mid-size payment or lending firm. · Engagements commonly begin from NT$280,000 depending on licence type and sample size.

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Payment terminal and settlement paperwork on a counter

Payment Operations Review

Hands-on examination of settlement cycles, reconciliation breaks, merchant onboarding checks, and exception handling inside payment institutions and acquiring desks.

Two to three weeks. · Often quoted from NT$160,000.

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Professionals reviewing documents in a meeting room

Pre-Licensing Readiness Review

Gap analysis for fintech teams assembling licence applications, focusing on policy completeness, governance minutes, and evidence supervisors commonly request.

Three to five weeks. · Packages commonly from NT$220,000.

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