Engagements

Audit work shaped around fintech filing and reporting calendars

Each engagement is a human-delivered examination with a defined scope, letter, and deliverable. Choose the review that matches your next deadline — licensing, year-end, investor diligence, or safeguarding.

Team discussing documents around a meeting table
Open ledger books and audit working papers on a wooden desk

Flagship

Fintech licensing readiness audit

A structured readiness review for payment, lending, and e-money firms preparing a Taiwan licensing dossier — mapping control evidence, ledger integrity, and board pack gaps before the regulator asks.

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Professionals discussing documents in a meeting room

Engagement

Investor due diligence support

Focused assurance procedures for fintech firms entering a funding round — revenue quality, safeguarding reconciliations, and related-party clarity for the data room.

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Hands reviewing paperwork and calculator during a control review

Engagement

Controls and safeguarding review

Targeted review of customer fund safeguarding, access rights, and reconciliation routines for fintech firms that already hold a licence or operate under group policies.

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Unsure which engagement fits?

Describe your product, licence status, and deadline. We will recommend a licensing readiness audit, year-end work, or a narrower controls review.

Ask the engagement desk