Engagements

Assurance work grounded in fintech operations

Each engagement is scoped to a licence type, product set, and filing calendar. Select a line of work below, then request an estimate with your entity details.

Payment cards and settlement documents on a desk

Flagship

Payment Institution Audit

Independent examination of e-money and payment-institution ledgers, settlement reconciliations, and safeguarding arrangements for Taiwan-licensed operators.

Quote-based from NT$380,000 for a single-entity payment institution with one safeguarding bank.

Engagement detail
Signed lending agreements and a calculator

Engagement

Lending Portfolio Review

Credit-focused audit procedures for digital lenders: loan staging, expected credit loss models, and collateral documentation completeness.

From NT$220,000 per portfolio review cycle

Engagement detail
Compliance officer reviewing printed risk reports

Engagement

AML Control Assessment

Independent assessment of customer due diligence files, transaction monitoring alerts, and board reporting for fintech compliance officers.

From NT$165,000 for a focused control assessment

Engagement detail
Team reviewing financial diligence binders

Engagement

Investor Due Diligence Support

Buy-side or sell-side financial diligence packs for fintech acquisitions: quality of earnings, revenue cut-off, and contingent liability mapping.

Quote-based; typical sell-side pack from NT$450,000

Engagement detail