Licensing support
Pre-License Control Review
Targeted testing of the control narrative you will present to Taiwanese supervisors before a fintech license application is filed.
Purpose
Supervisors read for consistency between your application narrative and day-to-day operations. This review stress-tests that alignment before filing day.
Included
- Mapping of application claims to observed procedures
- Spot checks on customer onboarding evidence and fund safeguarding proofs
- Written gap list with filing-risk language (high / medium / low)
- One revision cycle after management responds to draft findings
Not included
Drafting the license application itself, legal opinions, or lobbying introductions.
Timeline & next step
Most teams schedule this engagement eight to twelve weeks before the intended filing window. Use Contact to share your product type and target supervisor.