Audit engagement
Licensing Readiness Review
A structured read of policies, governance minutes, and operational evidence before you approach Taiwanese licensing or supervisory conversations.
Request an audit estimate
For fintech teams approaching a license application or a supervisory conversation who want gaps named before the formal process begins.
Who it is for
Founders and compliance leads preparing electronic payment institution, e-money, or remittance licensing materials in Taiwan.
Result
A readiness brief that scores each licensing theme against the evidence you already hold, plus a punch list of documents and operating proofs still missing.
What we examine
Governance charters, board minutes, capital and safeguarding narratives, customer onboarding scripts, complaint handling samples, and outsourcing registers—matched to the questions examiners typically raise.
Pricing
Engagements start from NT$220,000. Scope depends on license type and how complete your current policy set already is.