According to the latest list announced by the Financial Supervisory Commission today (5th), "Fusheng Digital Co., Ltd.", a reinvested subsidiary 100% owned by Taiwan Mobile, has successfully completed the "Money Laundering Prevention Act Compliance Statement" and became Taiwan's first 26 virtual asset platform operators.
According to the commercial and industrial registration data of the Ministry of Economic Affairs, Fusheng Digital's businesses include general investment, investment consulting and third-party payment services. The company's chairman and directors are respectively served by Lin Zhichen, general manager of Taiwan Mobile, and Han Kunju, vice president. The supervisor, Cai Qiyan, is the chief information officer of Taiwan Mobile.
According to the current regulations of the Financial Supervisory Commission, virtual asset operators must complete a legal compliance statement before they can operate virtual assets. Otherwise, it is illegal.
After investigation, it was found that Fusheng Digital has registered "OPcrypto", "OPcryptoex", and "OP Crypto Asset Passbook" as trademarks, and it also clearly mentioned that the service categories provided will include: virtual currency financial transactions, virtual currency electronic transfer , the purchase and exchange of trading currencies, online real-time currency transactions and financial management of investment funds, are consistent with the business operations of cryptocurrency exchanges.
In fact, last year, it was rumored that Taiwan Mobile was exploring opportunities to cooperate with cryptocurrency platforms and might even invest in one of the ventures.
〈Taiwan Mobile enters the cryptocurrency business! Subsidiary "Fusheng Digital" completes VASP anti-washing statement> This article was first published on "Block Guest".
