Engagement

Pre-Licence Readiness Review

Structured readiness review for founders preparing payment-institution or similar applications, focused on control design and evidence packs.

Plan a readiness review View fee guidance
Professionals discussing documents in a meeting room

For

Founding teams and CFOs preparing first-time licence dossiers in Taiwan.

Result

A readiness scorecard listing control gaps that would draw examiner questions, with sequencing advice for remediation.

Duration

4–6 weeks

Delivery

Workshop-led with written readiness scorecard

Fees

From NT$190,000

Preparation

Share draft policies, org charts, and capitalisation notes under confidentiality.

Included

  • Control design review against examiner-facing evidence expectations
  • Gap list prioritised by licence risk
  • Two working sessions with founders and finance
  • Scorecard suitable for investor or counsel briefing

Not included

  • Drafting the licence application itself
  • Legal opinions on regulatory classification

Constraints: This is an audit-style review, not legal representation before the regulator.

How the engagement runs

Map

Inventory the control documents and operational evidence you plan to submit.

Challenge

Stress-test whether each control would survive a walkthrough-style examiner question.

Score

Issue a readiness scorecard with sequenced remediation before filing.

Plan a readiness review

Share your product perimeter and preferred start month. We reply within two business days with scoping questions.

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