Audit services
Engagements built for fintech firms that hold, move, or record digital assets—scoped from our Wan Chai studio.
Custody Control Audit
Independent review of how your firm segregates, authorises, and records client digital assets across hot, warm, and cold wallets.
Key Management Review
Assessment of cryptographic key lifecycle controls—generation, storage, rotation, dual control, and emergency recovery—for fintech digital asset programmes.
Asset Reconciliation Audit
Period testing that on-chain balances, custodian statements, and internal ledgers agree—with every break documented and owned.
Segregation Policy Assurance
Review of written segregation, bankruptcy-remoteness, and client-asset handling policies against how operations actually move funds.