Audits

Engagements built around fintech evidence

Each audit is scoped to a licence type, product set, and calendar—not a generic checklist recycled across industries.

Auditor reviewing financial documents at a desk

Flagship

Regulatory Readiness Audit

A structured walkthrough of licensing readiness for payment institutions, e-money issuers, and lending firms preparing for FSC scrutiny in Taiwan.

From NT$280,000 for a focused payment-institution readiness review; larger multi-entity groups quoted after scoping.

Review scope

Spreadsheet and calculator used during financial review

AML Control Assessment

Independent testing of customer due diligence, transaction monitoring alerts, and escalation paths for fintech firms handling payments or remittances.

From NT$160,000 depending on alert volume.

Review scope

Professional in a meeting preparing for a review

Pre-Inspection Walkthrough

A compressed rehearsal of how your fintech firm presents evidence when examiners request policies, samples, and interview slots.

From NT$95,000 for a two-day walkthrough.

Review scope

Charts and notes used to track remediation progress

Remediation Progress Review

Follow-up testing after a prior audit or regulator letter to confirm whether corrective actions closed the original findings.

From NT$75,000; priced per open finding count.

Review scope