Licensing Readiness Audit
A structured review of licence pathways, evidence, and ownership your fintech expansion plan depends on.
From HK$52,000 · 3–5 weeks
Who it suits
Fintech product and compliance teams preparing to enter a new market, open regulator dialogue, or answer board questions about whether the firm is actually ready to apply.
What you receive
- Target-licence pathway map with named owners
- Evidence sampling results with clear ready / gap status
- Ranked findings by licence risk and time-to-close
- Remediation sequence your counsel can use toward filing
Format
Remote and Hong Kong–based workshops plus async document review. We sample policies, org charts, capital narratives, outsourcing arrangements, and conduct controls against the licence types in scope, then walk findings with compliance and product leads. Pricing is informational; payment details are arranged after you enquire.