Flagship
Licensing Readiness Audit
A structured audit of policies, sample files, and board evidence before a fintech licence filing or supervisory interview in Taiwan.
Open scopeAudit work
Engagements built around supervisory questions
Each offering is a human-led audit or rehearsal with a written deliverable. Choose the scope that matches your filing window, bank questionnaire, or board pack deadline.
Audit
AML Control Walkthrough
A focused walkthrough of customer due diligence, monitoring alerts, and escalation files for fintech payment and remittance programmes.
Open scope
Audit
Investor Diligence Pack Review
An independent review of the compliance narrative investors request from fintech boards before a funding round.
Open scope
Audit
Supervisory Examination Rehearsal
A timed rehearsal of examiner interview questions and working-paper retrieval for fintech compliance and product leads.
Open scope