Skip to content
English
  • There are no suggestions because the search field is empty.

Taiwan Financial Vertical

MGID Taiwan: Financial Compliance Policy (2026)

As of 2026, all financial advertisers targeting Taiwan must undergo Manual Compliance Review and provide G2 Financial Services Verification or equivalent licensing.


I. Licensing & Verification

  • FSC License Required: All financial advertisers must provide a valid FSC Business License Number.
  • Entity Matching: Ad and landing page branding must exactly match the licensed entity name.
  • Third-Party Authorization: Agencies must provide a valid Letter of Authorization (LOA).
  • G2 Verification: Required to confirm regulatory authorization or eligibility. Applies to financial advertisers and certain third parties.
  • Exemptions: Government entities with .gov.tw domains are exempt.

II. Technical & Landing Page Requirements

  • Transparency: APR, fees, and terms must be clearly disclosed.
  • Contact Information: Must include a Taiwan address and customer service contact.
  • Data Privacy: HTTPS required and a clear Privacy Policy must be present.

III. Ad Text & Imagery Standards

  • Ads must be truthful, not misleading, and complete.
  • Material risks must not be omitted.
  • Risk disclosure is mandatory on the landing page.
  • “Get rich quick” messaging is strictly prohibited and may result in account suspension.

IV. Creative Guidelines

Headlines (Teasers)

  • Must be factual, specific, and not misleading.
  • Must not use urgency, guarantees, or “secret/loophole” claims.

Images

  • Must be realistic and professional.
  • Must not imply wealth, mimic system alerts, or use unauthorized endorsements.

V. Specific Vertical Guidelines

A. Loans (Consumer Lending)

  • Must disclose APR, fees, total cost, and repayment terms.
  • Approval conditions must be clearly stated.
  • Targeting financially vulnerable users is prohibited.

B. Credit Cards

  • Must disclose interest rates, fees, penalties, and key conditions.
  • Eligibility restrictions must be stated where applicable.

C. Investment Products

  • Risk warnings are mandatory.
  • Messaging must be balanced (risk and return).
  • Guaranteed returns are prohibited.
  • Suitability principles must not be undermined.

D. Crypto & Virtual Assets (VASP)

  • Advertisers must be compliant VASPs or disclose regulatory status.
  • Mandatory risk disclosure regarding volatility and non-legal tender status.
  • AML/KYC compliance is required.

Prohibited:

  • Guaranteed returns or fixed income claims
  • “Safe” or “low-risk” positioning
  • Promotion of unregistered tokens or anonymous projects
  • Manipulative or hype-driven messaging

Product Rules:

  • Exchanges: must disclose fees and trading risks
  • Wallets: no guaranteed security claims
  • Staking/Yield: returns must not be presented as guaranteed

VI. Prohibited Content (All Financial Products)

  • Misleading or deceptive claims
  • Unrealistic or exaggerated returns
  • “Get rich quick” messaging
  • False urgency
  • Impersonation of government or financial institutions
  • Fake testimonials or fabricated results

Prohibited Products / Schemes:

  • Unregulated binary options
  • Illegal forex/crypto schemes
  • Pyramid or Ponzi schemes

Targeting Restrictions:

  • No targeting of vulnerable or financially inexperienced users

 
For more information, please contact your account manager.