Flagship
Regulatory Compliance Audit
End-to-end independent audit of licensing conditions, customer due diligence, transaction monitoring, and board reporting for payment and lending fintechs in Taiwan.
Engagements
Audits and reviews shaped for Taiwan fintech licences
Each engagement is scoped to licence class, alert volume, and board calendar — not sold as interchangeable packages with different names.
AML Control Testing
Focused testing of anti-money laundering controls — alert sampling, disposition quality, and escalation evidence — for teams that need depth without a full-licence audit.
Pre-Licence Readiness Review
A structured readiness review for founders aligning policies, staffing plans, and control evidence before filing with Taiwan’s financial regulator.
Board Findings Workshop
A facilitated half-day or full-day session that turns raw audit issues into a ranked remediation plan directors can own and track.
Not sure which engagement fits?
If you are within six months of an FSC interaction or a partner-bank diligence visit, start with the Regulatory Compliance Audit. If you only need depth on monitoring, request AML Control Testing. Founders pre-filing should begin with Pre-Licence Readiness.
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