Payments Controls Audit
A full-cycle review of authorization paths, settlement reconciliation, exception handling, and merchant onboarding controls for licensed payment institutions and wallet operators.
From NT$420,000
Engagement detailsEngagements
Audits shaped around fintech operations
Each commission is human-delivered fieldwork with sampling, walkthroughs, and a closing letter — not a subscription or remote questionnaire alone.
AML Program Assessment
Independent assessment of customer due diligence files, alert disposition quality, and escalation discipline for fintech compliance teams.
From NT$280,000
Engagement details
Licensing Readiness Review
Pre-submission walkthrough of control narratives, board minutes, and capital adequacy evidence for fintech licensing applications in Taiwan.
From NT$220,000
Engagement details
Partner Bank Assurance Pack
Targeted assurance letters and control summaries tailored to the questionnaires your correspondent or sponsor bank actually sends.
From NT$160,000
Engagement detailsUnsure which engagement fits?
If a regulator visit, sponsor-bank questionnaire, and licensing file are colliding on the same calendar, we often sequence a payments controls audit first, then a targeted assurance pack. Share your constraints and we will propose an order of work.
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