Safeguarding Controls Audit
Independent review of how your e-money firm segregates, reconciles, and protects client funds under Hong Kong safeguarding expectations.
From HK$85,000 · 3–5 weeks
Audit services for safeguarding duties
Informational fees below. Final pricing depends on account complexity, transaction volume, and whether walkthroughs are on-site in Wan Chai or remote.
Daily Reconciliation Assurance
Targeted testing of end-of-day client-money reconciliations, break resolution, and supervisory review trails.
From HK$42,000 · 2–3 weeks
Pre-Licence Safeguarding Readiness
Policy, bank arrangement, and control design review for teams preparing an e-money or stored-value facility launch.
From HK$58,000 · 2–4 weeks
Remediation Follow-Up Review
Independent re-test after you close prior safeguarding findings—from us or from a prior examiner visit.
From HK$36,000 · 1–2 weeks