Audits we perform

Each engagement is delivered by practicing auditors who work with licensed fintech firms — not a generic checklist sold as a product. Choose the review that matches your examination calendar or control concern.

Documents and notebook prepared for a regulatory review meeting

Flagship

Regulatory Readiness Audit

A structured review of how your fintech firm meets Taiwan FSC expectations before a formal examination or product launch.

Fixed engagement fee based on license type and number of products in scope. Starting from NT$180,000.

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Compliance officer reviewing transaction monitoring notes

AML Control Walkthrough

Hands-on testing of customer due diligence, monitoring alerts, and escalation paths for payment and wallet operators.

From NT$95,000 for a single-product operator.

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Printed fee schedule and disclosure documents on a desk

Consumer Disclosure Review

Line-by-line assessment of fee tables, risk notices, and onboarding copy against Taiwan consumer finance expectations.

From NT$55,000 per product line.

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Team seated around a table during a rehearsal meeting

Pre-Examination Dry Run

A timed rehearsal of document production and interview responses before an announced FSC or bank partner review.

From NT$120,000 for a two-day dry run.

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