Audit & Compliance Services


Working to ensure you meet your Australian compliance requirements


Our assurance team can assist your business with audit and regulatory compliance needs, with services covering:

Internal control

  • Review and design processes and governance models

  • Detect potential risks and control digital assets’ activities

  • Evaluate effectiveness of the internal control framework

Accounting Advisory

  • Accounting treatment of digital asset transactions

  • Assist with the crypto-asset disclosure requirements for financial statements in compliance and non-compliance with GAAP

  • Advise on any complex accounting treatments involving cross-border transactions

Compliance Audit

  • AFSL Audit for organisations issuing digital-assets, classified as financial products, digital-asset intermediaries and digital-asset payment and merchant service providers

  • Financial reporting audit assurance services

Steven Nguyen - Director Audit & Assurance