Taiwan · audits for fintech
Independent audits for payment institutions, e-money issuers, and lending firms who need evidence that holds when examiners ask hard questions.
We walk through policies, sample customer files, and interview notes the way a supervisory team would—then leave you with severity-ranked findings and a remediation sequence you can actually staff.
A structured walkthrough of licensing readiness for payment institutions, e-money issuers, and lending firms preparing for FSC scrutiny in Taiwan.
Supporting reviews that sit beside a full readiness engagement when your calendar or risk profile calls for a narrower lens.
Independent testing of customer due diligence, transaction monitoring alerts, and escalation paths for fintech firms handling payments or remittances.
A compressed rehearsal of how your fintech firm presents evidence when examiners request policies, samples, and interview slots.
Follow-up testing after a prior audit or regulator letter to confirm whether corrective actions closed the original findings.
“Their readiness audit caught that our remittance disclosure still referenced an old fee table three product releases back.”
Share the entity, product set, and any upcoming filing or inspection date. We reply with scoping questions before quoting.
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