Audits

Audit offers shaped around fintech operations

Each engagement is scoped to a licence class, product set, and evidence pack — not a generic checklist printed for every client.

Flagship

End-to-end independent audit of fintech controls, safeguarding, and compliance evidence for boards and supervisors.

Pre-application or renewal readiness check against Taiwan fintech licensing expectations and documentary gaps.

Focused testing of float reconciliation, bank confirmations, and break ownership for e-money and payment floats.

Short return visit to verify that graded findings from a prior audit were closed with lasting evidence.