Regulatory Readiness Audit
A structured review of licensing conditions, board oversight, and control evidence before you meet the regulator.
Fixed engagement fee from NT$280,000
Engagements
Audits shaped around license type and product lines
Each engagement is a human-delivered review with fieldwork, sampling, and a written findings pack—not a software subscription or remote checklist download.
AML Control Assessment
Focused testing of customer due diligence, screening, and alert handling for payment and remittance firms.
From NT$180,000
Payment Flow Walkthrough
End-to-end tracing of funds movement, settlement breaks, and reconciliation gaps across your payment stack.
From NT$150,000
Board Reporting Review
Assessment of how risk, incidents, and capital metrics reach directors—and whether the pack supports oversight.
From NT$95,000