Flagship
Licensing Readiness Audit
A structured review of policies, control evidence, and board minutes before you file for payment or electronic payment institution status with Taiwan regulators.
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Audits and assurance built around how fintech firms file and operate
Each engagement is scoped to a concrete deliverable — a findings memo, sample worksheets, or a board briefing pack — not an open-ended retainer unless you ask for one.
Day-rate or fixed fee by sample size
AML Control Assessment
Independent testing of customer due diligence, sanctions screening, and suspicious transaction escalation for licensed fintech operators.
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Fixed session fee
Board Assurance Briefing
A half-day session for directors that translates audit findings into decisions on capital, outsourcing, and control ownership.
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Per-vendor fixed fee
Outsourced Vendor Control Review
Assurance over critical third-party processors, custodians, and call centers that hold fintech customer assets or data.
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