Flagship engagement
Fintech Assurance Engagement
A structured financial-statement and control review for licensed payment firms, digital lenders, and e-money issuers preparing for regulator or investor scrutiny.
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Who it is for
Fintech operators in Taiwan that need an independent opinion before a licence renewal, capital raise, or board presentation
Result
A signed assurance memorandum, management letter, and walkthrough of findings with your finance lead
Provider
Lead engagement partner with supporting senior auditor
Included
- Scoping call and materiality memorandum
- Substantive testing of revenue, settlement, and custody balances
- Sample review of customer fund segregation and reconciliation packs
- Written management letter with ranked observations
- Closing briefing with finance and compliance leads
Not included
- Statutory tax filing preparation
- Continuous monitoring software licences
- Legal opinions on licence applications
Process
- Discovery interview covering products, banks, and ledgers
- Fieldwork on agreed sample periods and accounts
- Draft findings circulated for factual correction
- Final memorandum and closing session