Institution record
Bank of Panhsin
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCTier-2 In our coverage Financial Supervisory Commission (Taiwan) | 118 | Regulated | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank of Panhsin against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank of Panhsin (this record) | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| Bank Of Kaohsiung | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| Bank SinoPac | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| bank.sinopac | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| Cathay United Commercial Bank | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| Chang Hwa Bank | FSC | 1 / 1 | Risk level not supplied | — | 0 |
Bank of Panhsin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank of Panhsin's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank of Panhsin (legal entity reference: Bank of Panhsin) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSC (Financial Supervisory Commission (Taiwan)) — licence 118, status: regulated, Tier-2. 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 FSC public register.
Which of Bank of Panhsin's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Bank of Panhsin's 1 licence records fall directly within this jurisdictional mandate: FSC (licence 118, regulated). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bank of Panhsin's institutional risk classification, enforcement exposure, and score profile?
Bank of Panhsin carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Bank of Panhsin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank of Panhsin, institutional and retail allocators should: (1) confirm the domain (bop.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 FSC.
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