What banking partners ask about treasury
Diligence packs for Hong Kong fintech operators cluster around a short list of treasury themes. Build evidence once; answer questionnaires many times.
Banking partners rarely invent unique treasury questions. They ask who can move money, how second approval works, how reconciliations age, and how buffers are protected. When each RFX is answered from scratch, contradictions appear across packs.
Group evidence by control family: instruction, access, reconciliation, liquidity, and exception handling. Map each family to one owner and one primary artifact. Secondary screenshots support; they should not be the only story.
Keep residual risk visible. Partners expect exceptions. A dated finding with an owner and target date travels farther than a polished claim with no trail.
Refresh on a calendar. Quarterly updates beat scramble weeks before a renewal.