Wei-Ting Hsu
Leads Regulatory Controls Assessments and licensing readiness work. Prior experience supporting remittance operators through evidence packs for supervisory Q&A.
About
Independent auditors for Taiwan’s fintech operators
Cloud Node Security exists to examine how money, identity, and licensing evidence actually work inside remittance firms, wallets, and lending platforms — then write findings boards can use.
Origin
The practice grew from years of second-line and external review work around Taiwan’s expanding payments and lending landscape. Operators kept asking for auditors who understood corridor reconciliations and KYC agent networks without turning every engagement into a technology product pitch.
We chose a base at 3226 Wren Close, 屏東縣, 福建省, Taiwan — close enough to southern operating centres and able to travel north when Taipei document rooms and board calendars require it.
People
Who you will meet on an engagement
Adrian Tan
Focuses on payment corridor reviews — settlement cutoffs, break aging, and counterparty packs. Prefers on-site sampling when ledgers cannot leave the floor.
Sofia Reyes
Designs customer due diligence samples across branch and agent networks, scoring files against stated thresholds rather than informal practice.
How we work with clients
We write narrow scopes, refuse silent expansions, and keep draft findings factual. Mild friction during clearance meetings is normal; surprise language in a final report is not.
Credentials we cite are engagement references and prior fieldwork — not invented certifications. When a question needs a lawyer, we say so and step back.