What are the regulations for trading digital currency in Taiwan?

3 answers

• The CoffeegrammerApr 16, 2025 · 3 months ago
  Trading digital currency in Taiwan is subject to certain regulations and legal requirements. The Financial Supervisory Commission (FSC) is the main regulatory body responsible for overseeing digital currency trading activities. Traders are required to register with the FSC and comply with anti-money laundering (AML) and know-your-customer (KYC) regulations. Additionally, there are restrictions on the types of digital currencies that can be traded and the platforms that can facilitate trading. It is important for traders to stay updated with the latest regulations to ensure compliance and avoid any legal issues.
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• Adil AzizDec 08, 2023 · 2 years ago
  When it comes to trading digital currency in Taiwan, there are a few regulations that traders should be aware of. The Financial Supervisory Commission (FSC) has implemented measures to regulate the industry and protect investors. Traders are required to register with the FSC and adhere to anti-money laundering (AML) and know-your-customer (KYC) policies. The FSC also monitors the activities of digital currency exchanges to ensure fair trading practices. It is important for traders to conduct thorough research and choose reputable exchanges that comply with the regulations to safeguard their investments.
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• pronoobthe1Feb 24, 2024 · a year ago
  As an expert in the digital currency industry, I can provide some insights into the regulations for trading digital currency in Taiwan. The Financial Supervisory Commission (FSC) has implemented a set of guidelines to regulate the industry and protect investors. Traders are required to register with the FSC and comply with anti-money laundering (AML) and know-your-customer (KYC) regulations. The FSC also conducts regular audits of digital currency exchanges to ensure compliance. It is important for traders to choose exchanges that prioritize security and regulatory compliance to minimize risks and ensure a safe trading environment.
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