Crypto Regulations in Taiwan: What You Need to Know in 2025

When it comes to crypto regulations in Taiwan, a balanced framework that permits trading while enforcing strict financial oversight. Also known as Taiwan cryptocurrency laws, this system doesn’t ban crypto—it just makes sure exchanges and users play by clear rules. Unlike countries that shut down crypto entirely, Taiwan lets you buy, sell, and hold digital assets, but only through licensed platforms. If you’re trading on Binance, KuCoin, or a local exchange, you’re likely using one that’s registered with Taiwan’s Financial Supervisory Commission (FSC).

The big focus for regulators is anti-money laundering, a set of rules designed to stop criminals from using crypto to hide illegal money. Also known as AML compliance, these rules force exchanges to verify your identity, track large transactions, and report suspicious activity. That means no anonymous trading—KYC is mandatory. If you’ve ever had to upload your ID to a crypto platform in Taiwan, that’s why. On the tax side, crypto taxation Taiwan, the government treats crypto gains as income or capital gains, depending on how you use it. Also known as digital asset taxation, you’re expected to report profits from selling or trading crypto on your annual tax return. There’s no special crypto tax form, but ignoring it can lead to penalties. The FSC also warns the public about fake exchanges and airdrop scams—many of which show up in search results pretending to be Taiwanese platforms.

What you won’t find in Taiwan is a national digital currency like China’s e-CNY. The central bank is watching, but not pushing. What you will find is a growing number of local crypto businesses—wallets, payment processors, and trading desks—all operating under the same rules. This makes Taiwan one of the more predictable places in Asia for crypto users, as long as you stick to registered services. You won’t get the wild west freedom of some offshore exchanges, but you also won’t risk getting caught in a crackdown.

Below, you’ll find real reviews and breakdowns of exchanges operating in Taiwan, scams to avoid, and how local users are navigating these rules in practice. No fluff. Just what’s working, what’s risky, and what’s outright fake.

Taiwan's Crypto Banking Restrictions: What You Need to Know in 2025

Taiwan's Crypto Banking Restrictions: What You Need to Know in 2025

Taiwan allows crypto ownership but blocks banks from handling it. Learn how VASPs, stablecoins, and peer-to-peer trading keep the market alive under strict 2025 regulations.