Audit offer
Licensing readiness review
Pre-application or renewal readiness check against Taiwan fintech licensing expectations and documentary gaps.
Request an audit brief
Who it is for
Founders and compliance leads preparing a new Taiwan fintech licence application, a material variation, or a renewal where the last file left open questions on safeguarding, outsourcing, or fit-and-proper evidence.
What we examine
We map your draft application narrative to the control evidence you can actually produce: bank safeguarding letters, capital calculations, key-person CVs, incident logs, and outsourcing registers. Gaps are listed by severity and by whether they block filing versus board comfort.
Deliverable
A readiness memo with a document checklist, recommended filing sequence, and a short board brief that separates “ready to file” from “ready after remediation.”
Duration
Two to four weeks, mostly remote from Changhua with one on-site day if your evidence room is paper-heavy.
Next step
Ask about a readiness window and share whether you are pre-application or mid-renewal.