Taiwan Crypto Exchange – Compliant Development
Launch a crypto exchange in Taiwan with compliance controls mapped to FSC Taiwan and FSC VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Taiwan · Crypto Exchange
Taiwan requires VASP registration for exchanges and related services under FSC guidelines.
| Jurisdiction | Taiwan |
|---|---|
| Regulator | FSC Taiwan |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integration of KYC/AML processes into user onboarding.
- Real-time transaction monitoring for suspicious activities.
- Automated reporting features for regulatory compliance.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance features are included in the crypto exchange software?
- The software includes KYC/AML controls, transaction monitoring, and audit logs.
- How does Block Intelligence ensure compliance with FSC regulations?
- We integrate FSC compliance requirements directly into our software development process.
- Can I customize the compliance features for my crypto exchange?
- Yes, our software is designed to be customizable to meet specific business needs and regulatory requirements.