Licensing Readiness Review
Map licensing control requirements to evidence you already hold — and flag gaps before the filing window.
Keelung · Taiwan
Audits that follow the money through your settlement rails
Harbor Ledger Assurance reviews ledgers, float accounts, and control evidence for fintech payment institutions — then writes findings directors can act on before the next filing or diligence room.
Flagship
Settlement & Ledger Assurance
Our core engagement reconstructs how customer instructions become processor reports, bank credits, and ledger postings. Samples are drawn by volume and exception risk. You leave with a severity-rated findings memo and named remediation owners — not a slide deck of abstractions.
- Typical duration 4–7 weeks
- On-site in northern Taiwan or secure document room
- Starting fees from NT$280,000
Related engagements
Work that sits beside the flagship audit
Licensing evidence, investor packs, and remediation re-tests — each scoped as its own letter of engagement.
Investor Diligence Pack
Condensed assurance memo for diligence rooms — reconciliations, exceptions, and management responses in one pack.
Control Remediation Follow-up
Re-test closed findings after remediation — confirm the fix survived a full settlement cycle.
From the field
More client stories →They traced a Tuesday float break to a holiday lag we had explained away for two quarters. The finding stung, but the remediation owner list was specific enough that finance could close it in one cycle.
What a completed pack contains
- Sample worksheets tied to settlement IDs
- Float and suspense tie-out notes
- Severity ratings with control owners
- Closing agenda for management
Bring your settlement calendar and float trial balance
Tell us your entity type, rails in use, and any filing deadline. We reply with a written estimate within two business days.