Audit engagement
Custody Control Audit
Independent review of how your firm segregates, authorises, and records client digital assets across hot, warm, and cold wallets.
What we deliver
We inventory wallet architectures, signing thresholds, and custody policies; sample movement approvals against policy; and test whether client balances are segregated from proprietary holdings. The deliverable is a ranked control findings pack your compliance and operations leads can action before a supervisory or partner review.
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.