Flagship
Licensing readiness audit
A full control and evidence review for fintechs preparing a new licence filing or material change submission in Taiwan.
From NT$280,000 · scoped by product lines
Full engagement detailAudits
Engagements built around how fintech controls actually run
Every listing below is a human-delivered audit. We walk floors, pull samples, and write findings — we do not install monitoring products or sell access to a shared portal.
AML and KYC control review
Targeted testing of customer due diligence files, screening hits, and escalation paths for remittance and payment fintechs.
From NT$160,000 · by sample volume
Full engagement detail
Operational resilience walkthrough
Scenario-based review of incident playbooks, vendor fallbacks, and payment continuity for supervised fintech operators.
Quote-based · typically NT$140,000–NT$220,000
Full engagement detail
Board reporting assurance
Independent check that risk and compliance packs reaching the board match underlying registers and exception logs.
From NT$95,000 · per reporting cycle
Full engagement detailUnsure which audit fits your filing calendar?
Describe your licence stage and the control areas keeping you awake. We will recommend a single engagement — or explain why two shorter reviews serve you better.
Request a scoping call