Cross-Border Payment Audit
End-to-end review of how your fintech brand moves money across borders — initiation, routing, FX, partners, and settlement.
From HK$52,000 · 3–5 weeks
Who it suits
Licensed money service operators, wallets, and remittance brands preparing for bank diligence, corridor expansion, or an internal assurance cycle who need evidence that cross-border flows are controlled — not only documented.
What you receive
- Corridor map of initiation → FX → partner → settlement for scopes agreed
- Evidence sampling results with clear pass / gap status
- Ranked findings by settlement risk and customer impact
- Remediation sequence with suggested owners
Format
Remote and Sheung Wan workshops plus async review of reconciliations, partner SLAs, exception queues, and runbooks. We sample real corridor evidence against your stated control design, then walk findings with payments and risk leads. Pricing is informational; payment details are arranged after you enquire.