Audit engagement
Asset Reconciliation Audit
Period testing that on-chain balances, custodian statements, and internal ledgers agree—with every break documented and owned.
What we deliver
We reconcile sampled digital asset positions across chains, custodians, and your operational ledger; classify timing, fee, and classification breaks; and verify that unresolved items escalate within your control calendar. Ideal before year-end attestations or investor diligence.
Who this fits
Compliance, risk, security, and operations leads at Hong Kong fintech firms that custody, broker, or settle digital assets and need independent control assurance before supervisory, bank, or investor reviews.
How we work
Remote and on-site sessions from Valley Centre, Wan Chai. Read-only access and sampling periods are agreed in writing before fieldwork. See the custody control map for the domains we typically cover.