Informational starting points

Figures below are guidance in Hong Kong dollars. Final fees follow a written scope. This site does not process payments or take deposits online.

Engagement Duration From
Retention schedule audit

Map every payment data class to a written retention period, legal basis, and disposal trigger — then flag gaps before examiners do.

2–3 weeks From HK$48,000
Deletion evidence review

Test whether expired payment records actually leave production, backups, and vendor stores — with evidence packs ready for inquiry.

2–4 weeks From HK$62,000
Payment archive controls

Assess how settlement, dispute, and AML archives are locked, access-logged, and timed for destruction.

1–2 weeks From HK$38,000
Pre-exam retention readiness

A time-boxed dry run of the retention questions payment supervisors and partners usually open with.

10–15 business days From HK$55,000

Travel within Hong Kong is included for on-site interviews when useful. Cross-border document review is remote unless scoped otherwise. Request a proposal for multi-entity programmes.