Taipei · Fintech audit practice

Control findings written for payment firms, not for slide decks.

Cloud Connectivity conducts independent audits for fintech operators — remittance houses, e-wallet issuers, lending platforms, and payment institutions preparing for FSC scrutiny or investor diligence.

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Auditor reviewing financial documents at a desk with papers and a calculator — Sample workpapers from a licensing readiness review for a Taipei remittance operator.

Flagship engagement

Regulatory readiness audit

A structured walkthrough of your control environment against Taiwan licensing expectations — from customer onboarding scripts to settlement reconciliations — ending in a ranked findings memo your compliance officer can assign owners to.

Read the engagement brief

Professional meeting around a conference table reviewing printed reports

Related engagements

Audits that sit beside licensing work

Each engagement is scoped to a concrete control domain. We do not sell renamed labels as packages.

Magnifying glass resting on printed financial statements

AML and KYC control testing

Sample-based testing of customer due diligence, screening evidence, and SAR escalation trails for fintech compliance teams.

Engagement details

Financial charts and graphs displayed on paper beside a keyboard

Payment institution control review

Targeted review of settlement, reconciliation, and merchant or corridor controls for licensed payment institutions.

Engagement details

Team discussion around a table during a business meeting

Investor diligence support

A weekly retainer during funding diligence to answer control-owner questions and keep data-room narratives consistent.

Engagement details

Professionals working together at desks in a bright office

Remediation follow-up visit

A half-day or full-day revisit to verify whether prior audit findings have been closed with evidence.

Engagement details

From the field

What clients say after fieldwork closes

“They flagged a settlement break we had papered over for two quarters. The fix took a week; the awkward board conversation would have taken longer.”

Mei-Ling Chen · Compliance lead, regional e-money issuer

“The readiness memo was useful, though I wish we had scheduled more time with operations before the walkthrough — some sample selections had to be re-pulled.”

David Huang · COO, cross-border remittance firm

Fieldwork with a fixed rhythm

Kickoff, document request, on-site or remote walkthroughs, sample testing, and a closing conference. No surprise mid-engagement add-ons. See the full sequence on our fieldwork page.

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Field notes