30-Jurisdiction Statutory Audit • Taiwan (TW)
Is BITFINEX Regulated in Taiwan? (SFC-TW Compliance Audit)
Deterministic regulatory audit of BITFINEX (BITFINEX) against Taiwan's national supervisor (Financial Supervisory Commission Taiwan (SFB / TPEx)), statutory investor compensation limits, and retail margin rules.
Coverage: Taiwan (TW) • Supervisor: SFC-TW (Tier-2 Onshore)
- Local SFC-TW Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BITFINEX Main DossierTaiwan (SFC-TW) Statutory Compliance Matrix for BITFINEX
Side-by-side comparison of Taiwan's statutory requirements against BITFINEX's recorded filings.
| Statutory Dimension | Taiwan (SFC-TW) Mandate | BITFINEX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Supervisory Commission Taiwan (SFB / TPEx) (SFC-TW) | Cross-Border / Non-SFC-TW (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SFC-TW public register | None recorded in Taiwan |
| Statutory Investor Compensation Cap | NT$1,000,000 SFIPC (Securities and Futures Investors Protection Center) | Not covered by Taiwan domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 20:1–30:1 Leveraged Transaction Merchant (LTM) Central Bank / FSC Rules | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Futures Trading Act Mandatory Segregated Customer Margin Account | Verify daily trust reconciliation & negative balance protection in client agreement |
BITFINEX — Taiwan (SFC-TW) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Taiwan (SFC-TW) Comparison
Benchmark BITFINEX against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
BITFINEX in Taiwan (SFC-TW): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BITFINEX regulated in Taiwan by SFC-TW?
Our dataset records 0 local SFC-TW licences for BITFINEX in Taiwan, though BITFINEX holds 1 active licence(s) in other jurisdictions (CNAD). Residents of Taiwan onboarding via a foreign or offshore subsidiary do NOT receive domestic SFC-TW supervision or NT$1,000,000 SFIPC (Securities and Futures Investors Protection Center).
What is the investor compensation limit for Taiwan residents using BITFINEX?
Because BITFINEX does not hold a recorded local SFC-TW licence in our current snapshot, Taiwan's domestic statutory compensation scheme (NT$1,000,000 SFIPC (Securities and Futures Investors Protection Center)) does not cover accounts opened with BITFINEX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Taiwan (SFC-TW)?
Financial Supervisory Commission Taiwan (SFB / TPEx) (SFC-TW) enforces the following retail leverage and margin standard in Taiwan: 20:1–30:1 Leveraged Transaction Merchant (LTM) Central Bank / FSC Rules, alongside client asset protection rules requiring Futures Trading Act Mandatory Segregated Customer Margin Account.
Which regulated alternatives to BITFINEX hold licences in Taiwan or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark BITFINEX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.