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Taiwan Requires Crypto Platforms to Implement Travel Rule for Domestic Transfers from October

Regulation & Policy

2026-08-05 08:37:46

According to Taiwan's Financial Supervisory Commission on Tuesday, the regulator plans to require crypto platforms to transmit customer information on all domestic platform-to-platform transfers starting in October. Transfers exceeding 30,000 New Taiwan dollars (about $930) will trigger additional data requirements, including sender's date of birth and residential address for individuals, or official identification number and registered address for corporate entities. Receiving platforms must compare beneficiary information with their own records. The FSC plans to extend the framework to cross-border transfers by the end of 2027.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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In-Depth Analysis

South Korea Confirms 2027 Crypto Tax Start with 22% Rate

Gate Crypto Desk08-05 04:40

Taiwan’s crypto-asset Travel Rule will take effect in October; transfers exceeding NT$30k must include the sender’s date of birth and address.

Bisc08-05 04:06

Nigeria Revenue Service Issues Crypto Tax Collection Rules for Digital Platforms

Gate Crypto Desk08-04 07:39

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