Operational Controls Audit for Fintech Firms
A structured review of how payment, lending, or remittance operations enforce dual control, exception handling, and reconciliation from intake to settlement.
Quote-based from NT$280,000
Audits and assessments for fintech operators
Each engagement is scoped to your product lines, processors, and reporting deadline. The operational controls audit is our flagship; shorter reviews sit beside it when the question is narrower.
Pre-License Readiness Assessment
A diagnostic pass for teams drafting applications or responding to informal regulator questions before a formal licence submission.
From NT$160,000
Reconciliation & Settlement Desk Review
Focused testing of break management, nostro matching, and end-of-day sign-off for payment and remittance desks.
From NT$120,000
Board Pack & Findings Facilitation
Facilitation for audit committees that need clear findings language, management responses, and follow-up tracking after an external or internal review.
Day rate or fixed package from NT$85,000