Pre-License Readiness Assessment
A diagnostic pass for teams drafting applications or responding to informal regulator questions before a formal licence submission.
Purpose
Before you file, we pressure-test whether your control descriptions, staffing plan, and sample evidence would withstand a sceptical reading. The assessment produces a readiness memo, not a licence guarantee.
Scope highlights
- Gap analysis of draft policies against common Taiwan application expectations for your licence class
- Stress-test of customer due diligence scripts and escalation paths
- Review of outsourcing registers and exit arrangements with processors
- Coaching for the narrative that links product design to residual risk
Deliverables
A readiness memo with red / amber / green markers, a document checklist, and a 90-minute working session with your application drafting team.