Institution record
Taishin International Bank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Supervisory Commission (Taiwan FSC) | 812 | Regulated | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Taishin International Bank against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Taishin International Bank (this record) | Financial Supervisory Commission (Taiwan FSC) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Taishin International Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Taishin International Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Taishin International Bank (legal entity reference: Taishin International Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Supervisory Commission (Taiwan FSC) — licence 812, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Supervisory Commission (Taiwan FSC) public register.
Which of Taishin International Bank's jurisdictions and licences fall within this site's regulatory coverage?
Taishin International Bank is tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers coverage scope based on its institutional service profile (Wealth management, Investment, Deposits, Loans, Credit cards, Insurance) rather than a domestic focus licence. Its 1 recorded licence (Financial Supervisory Commission (Taiwan FSC)) should be evaluated for cross-border passporting and local solicitation rules.
What is Taishin International Bank's institutional risk classification, enforcement exposure, and score profile?
Taishin International Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Taishin International Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Taishin International Bank, institutional and retail allocators should: (1) confirm the domain (taishinbank.com.tw) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Supervisory Commission (Taiwan FSC).
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