Finance professionals reviewing audit schedules at a meeting table

Engagements

Audit and review work for fintech operators

Each engagement is scoped to a concrete question: Are the ledgers reliable? Are client funds safeguarded? Can the next return be defended?

Audit working papers and fountain pen on a desk during financial review

Flagship · 6–10 weeks, depending on entity size and data readiness

Fintech Assurance Audit

A full-cycle assurance engagement covering ledger integrity, payment controls, and regulatory reporting for licensed fintech operators in Taiwan.

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Calculator and financial documents used during account reconciliation

3–5 weeks

Client Funds Safeguarding Review

Focused testing of segregated accounts, reconciliation cadence, and break resolution for firms that hold or transmit customer money.

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Professional advisor reviewing documents in a meeting

1–2 weeks

Payment Controls Walkthrough

Practitioner-led walkthroughs of authorisation chains, maker-checker steps, and exception paths before a full audit season begins.

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Spreadsheet analysis for regulatory reporting preparation

2–4 weeks ahead of a filing date

Regulatory Reporting Readiness

Pre-submission review of fintech regulatory returns, working-paper ties, and narrative explanations for Taiwan supervisors.

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Not sure which engagement fits?

Describe your licence stage and deadline. We will recommend a full assurance audit or a shorter review.

Request a scoping call