Engagements

Independent audits for fintech firms, scoped to your licence type and the questions your board or supervisor is likely to ask next.

Auditor reviewing signed financial documents at a desk

Fintech Controls Audit

A structured review of payment, lending, and wallet control environments against Taiwan regulatory expectations and your board’s risk appetite.

Quote-based from NT$280,000 for a focused payment-institution scope; multi-entity groups priced after scoping.

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Professional in a suit reviewing papers before a meeting

Regulatory Readiness Review

A pre-examination readiness check for firms expecting a supervisory visit or filing a material change to their licensed activities.

From NT$160,000 for a two-week readiness sprint.

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Hands reviewing printed transaction reports

Transaction Path Walkthrough

End-to-end tracing of a selected payment or lending journey—from customer onboarding through settlement—to locate weak handoffs and undocumented exceptions.

From NT$95,000 per path, including a findings memo.

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Two colleagues discussing documents across a meeting table

Board Briefing Pack

A concise, board-ready summary of audit findings, residual risk language, and remediation owners suitable for quarterly risk committee meetings.

From NT$45,000 when attached to an existing engagement; standalone packs quoted separately.

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