Taiwan's Financial Supervisory Commission is set to enforce the Travel Rule for cryptocurrency transfers between domestic platforms, effective October. This regulation will apply to all transfers, irrespective of their size. For any transaction exceeding 30,000 New Taiwan Dollars (around $930), the sender must provide their date of birth and residential address. In turn, the platform must disclose its registration number and legal address. Additionally, the receiving platform is tasked with verifying the recipient's details against its records. The proposed changes will undergo a 30-day public consultation period, and the regulations for transactions involving foreign platforms will remain in effect until the end of 2027.
Crypto
Taiwan's Regulator Sets Rules for Cryptocurrency Transfers
Taiwan's regulator plans to implement the Travel Rule for all cryptocurrency transfers, requiring personal details for larger transactions.
Mercation Admin
August 5, 2026 1 min read



