Pricing
Guide figures for planning. Final fees appear only in a signed proposal after we understand your banking setup and evidence readiness. No payments are processed on this site.
Scoping workshop
Align treasury, finance, and compliance on control boundaries and a preparation backlog before a full audit.
HK$24,000
one engagement
- Half-day facilitated session
- Draft control inventory
- Partner questionnaire walkthrough
- Written 60-day backlog
Treasury controls framework audit
Fieldwork across instruction, dual control, reconciliation, liquidity, and access—with a shareable findings pack.
HK$112,000
typical starting point
- Scoped control testing
- Ranked findings and remediation sequence
- Evidence index
- Management readout
- One follow-up clarification call
Diligence retainer
Ongoing evidence refresh and questionnaire support for operators with recurring banking-partner diligence.
from HK$32,000
per quarter
- Quarterly evidence refresh guidance
- Exception status tracking
- Two questionnaire reviews per quarter
- Priority scheduling for focused re-tests