Taiwan
TW
Regimes
2
Financial Supervisory Commission (Taiwan)
Companies
18
18 active licences
Passporting in
0
0 home states
Activities
3
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Electronic Payment Institution / Taiwan / Act Governing Electronic Payment InstitutionsAct Governing Electronic Payment … · Financial Supervisory Commission (Taiwan)
Execute payment transactions (direct debits, card payments, credit transfers), Issue electronic money2/25 · 10 holders
no data
no data
no data
→Virtual Asset Service Provider (AML registration) / Taiwan / Money Laundering Control Act Art. 6Money Laundering Control Act · Financial Supervisory Commission (Taiwan)
Exchange crypto-assets for funds1/25 · 8 holders
no data
no data
no data
→Licences issued here
18 activeSource: Financial Supervisory Commission (Taiwan)’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| 一卡通票證股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全支付電子支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 全盈支付金融科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 富昇數位股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 幣託科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 悠遊卡股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 愛金卡股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 拓荒數碼科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 橘子支行動支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 歐付寶電子支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 現代財富科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 禾亞數位科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 簡單行動支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 街口電子支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 跨鏈科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 連加電子支付股份有限公司 | Financial Supervisory Commission (Taiwan) | Electronic Payment Institution | PaymentsE-money | not published |
| 重量科技股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
| 鏈科股份有限公司 | Financial Supervisory Commission (Taiwan) | Virtual Asset Service Provider (AML registration) | Crypto | 22 Sep 2025 |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
3Exchange crypto-assets for fundsConferred by Virtual Asset Service Provider (AML registration) / Taiwan / Money Laundering Control Act Art. 6 (for consumer, sme, corporate, via-intermediary)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Electronic Payment Institution / Taiwan / Act Governing Electronic Payment Institutions (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by Electronic Payment Institution / Taiwan / Act Governing Electronic Payment Institutions (for consumer, sme, corporate, via-intermediary)
PRODUCTS AVAILABLE HERE
2PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediaryconditionalhypothetical—
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediaryconditionalhypothetical—
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity, Money remittance
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Taiwan