Taiwan's FSC enforces strict crypto exchange rules including mandatory registration, asset segregation, AML compliance, and transparency. Learn what's required in 2025 and how to stay legal.
Read MoreTaiwan Cryptocurrency Exchanges: What You Need to Know in 2025
When you're trading crypto in Taiwan cryptocurrency exchanges, regulated platforms that let users buy, sell, and store digital assets under Taiwan’s financial oversight. Also known as Taiwan crypto platforms, these services must follow strict anti-money laundering rules and often require identity verification. Unlike places like the U.S. or UAE, Taiwan doesn’t have a single crypto law — instead, the Financial Supervisory Commission (FSC) treats crypto as a commodity, not currency, and forces exchanges to register and report user activity.
This means crypto regulation Taiwan, the set of rules enforced by Taiwan’s financial authorities to control how digital assets are traded and taxed. Also known as Taiwan crypto compliance, it pushes exchanges to lock down user funds, prevent anonymous trading, and block high-risk tokens. You won’t find unregulated platforms like DINNGO or IGT-CRYPTO operating openly here — they get shut down fast. That’s why locals stick to platforms like Korbit, Binance (with local compliance), and local players like Tokenpocket that follow FSC guidelines. Even Bitcoin trading Taiwan is shaped by this: exchanges must freeze withdrawals if users don’t complete KYC, and tax reporting is required for gains over NT$1 million annually.
What’s missing? Many global exchanges still don’t offer TWD deposits directly, so users often rely on peer-to-peer (P2P) trades or third-party gateways. Some traders use offshore platforms, but that comes with risk — if your funds disappear, Taiwan’s regulators won’t help you recover them. The FSC is pushing for more local options, and new exchanges are popping up with faster TWD on-ramps and better customer support. If you’re new to crypto in Taiwan, stick to registered names. If you’re experienced, watch for updates on how the FSC might classify DeFi or staking rewards — those rules are still being written.
Below, you’ll find real reviews of exchanges, warnings about scams pretending to be local platforms, and deep dives into how Taiwan’s rules compare to other Asian markets. No fluff. Just what works — and what gets you in trouble.