FX & Remittance Control Audit
Audit of FX conversion, rate application, and remittance disclosure controls that affect customer outcomes on cross-border rails.
From HK$31,000 · 2–3 weeks
Who it suits
Remittance and wallet brands whose customers see FX rates, fees, and arrival estimates — and who need assurance those controls match policy and partner contracts.
What you receive
- Mapping of rate sources, markup rules, and disclosure points
- Evidence samples for rate application and fee calculation
- Findings ranked by customer impact and regulatory exposure
Format
Config and transaction sample review with a findings session for product, compliance, and treasury. Pricing is informational.