Engagements

Audit work shaped around payment, licence, and lending questions

Each engagement produces working papers and a findings letter. None of them sell a compliance stamp or a software licence.

Payment terminal and settlement paperwork on a wooden desk
Flagship

Payment Control Review

Walk through authorisation, clearing, and exception handling for e-wallets, card issuers, and payment institutions operating in Taiwan.

Typically three to four weeks after full data access · Fixed fee from NT$280,000 based on product count and sample size

Full brief
Signed documents and a fountain pen on a contract folder

Licensing Readiness Audit

Assess policy coverage, KYC sampling, and evidence packs before an FSC filing or licence expansion for a Taiwan fintech operator.

Four to six weeks depending on file volume · Quote-based after a document inventory call

Full brief
Calculator and financial statements spread across a desk

Settlement Reconciliation Audit

Independent testing of settlement books, float accounts, and cut-off procedures for issuers and acquiring partners.

Two to three weeks · Day-rate engagement, typically eight to twelve field days

Full brief
Professional in a meeting room reviewing printed reports

Investor Due Diligence Audit

Targeted review of lending files, underwriting evidence, and control narratives for fintech fundraising or secondary diligence.

Three to five weeks · Fixed fee from NT$320,000; larger portfolios quoted separately

Full brief

Unsure which engagement fits?

Describe the product, the deadline, and who will read the findings. We will recommend a scope — or decline if we are not the right firm.

Request a scoping call