Swapper Deposit
swapperfinance/swapper-toolkit
Deposit and bridge funds into a wallet or protocol using Swapper Finance.
Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox.
Install Tw Fintech Compliance
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a claude-codeProject install by default; add -g for ~/.claude/skills/.
$ gh skill install asgard-ai-platform/skills tw-fintech-compliance --agent claude-codeProject scope by default; add --scope user for a personal install. Needs GitHub CLI 2.90.0 or later (public preview).
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .claude/skills && cp -r skills-src/tw-fintech-compliance .claude/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.claude/skills/ instead of .claude/skills for a personal install. The folder must contain SKILL.md.
Claude Code skills documentation · loads skills from .claude/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .claude/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.Claude Code copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$skill-installer install https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-complianceType this inside Codex. $skill-installer <name> installs a curated skill from openai/skills. The installer writes to $CODEX_HOME/skills (default ~/.codex/skills). Restart Codex if the skill does not show up.
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a codexProject install goes to .agents/skills/; add -g for ~/.codex/skills/.
$ gh skill install asgard-ai-platform/skills tw-fintech-compliance --agent codexProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .agents/skills && cp -r skills-src/tw-fintech-compliance .agents/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.agents/skills/ instead of .agents/skills for a personal install.
Codex skills documentation · loads skills from .agents/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .agents/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.Codex copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a cursorProject install goes to .agents/skills/; add -g for ~/.cursor/skills/.
$ gh skill install asgard-ai-platform/skills tw-fintech-compliance --agent cursorProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .cursor/skills && cp -r skills-src/tw-fintech-compliance .cursor/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.cursor/skills/ instead of .cursor/skills for a personal install.
Cursor skills documentation · loads skills from .cursor/skills/, .agents/skills/, .claude/skills/, .codex/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .cursor/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.Cursor copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ gemini skills install https://github.com/asgard-ai-platform/skills.git --path tw-fintech-compliance--scope user (default) or --scope workspace; --path is the subfolder of the repo that holds the skill; --consent skips the security confirmation prompt.
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a gemini-cliProject install goes to .agents/skills/; add -g for ~/.gemini/skills/.
$ gh skill install asgard-ai-platform/skills tw-fintech-compliance --agent gemini-cliProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .gemini/skills && cp -r skills-src/tw-fintech-compliance .gemini/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.gemini/skills/ instead of .gemini/skills for a personal install, then run /skills reload.
Gemini CLI skills documentation · loads skills from .gemini/skills/, .agents/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .gemini/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.Gemini CLI copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ gh skill install asgard-ai-platform/skills tw-fintech-complianceInstalls for Copilot at project scope by default; add --scope user for a personal install. Preview a skill first with gh skill preview. Needs GitHub CLI 2.90.0 or later (public preview).
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a github-copilotProject install goes to .agents/skills/; add -g for ~/.copilot/skills/.
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .github/skills && cp -r skills-src/tw-fintech-compliance .github/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.copilot/skills/ instead of .github/skills for a personal install. Commit .github/skills so cloud agent and code review can use it.
GitHub Copilot skills documentation · loads skills from .github/skills/, .claude/skills/, .agents/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .github/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.GitHub Copilot copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a opencodeOpenCode documents no install command of its own. Project install goes to .agents/skills/; add -g for ~/.config/opencode/skills/.
$ gh skill install asgard-ai-platform/skills tw-fintech-compliance --agent opencodeProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/asgard-ai-platform/skills.git skills-src && mkdir -p .opencode/skills && cp -r skills-src/tw-fintech-compliance .opencode/skills/tw-fintech-compliance && rm -rf skills-srcUse ~/.config/opencode/skills/ instead of .opencode/skills for a personal install.
OpenCode skills documentation · loads skills from .opencode/skills/, .claude/skills/, .agents/skills/
Install the "tw-fintech-compliance" agent skill from https://github.com/asgard-ai-platform/skills/tree/main/tw-fintech-compliance into .opencode/skills/tw-fintech-compliance/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "tw-fintech-compliance", then confirm the skill loads.OpenCode copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
Facts
- Skill name
tw-fintech-compliance- GitHub stars
- 242
- Token cost
- ~1.6k tokens
- SKILL.md length
- 494 words
- Files
- 4 (incl. references)
- Skills in repo
- 207
- Repo updated
- First seen
- Licence
- MIT
At a glance
Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox.
- The user is building a fintech product in Taiwan
- SKILL.md covers Framework, Output Format, Gotchas and References
- Instructions only: no scripts, shell commands, URLs or credentials in SKILL.md
- Needs to understand licensing requirements
What it does
Tw Fintech Compliance is an agent skill from asgard-ai-platform/skills. Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox. Use this skill when the user is building a fintech product in Taiwan, needs to understand licensing requirements, assess crypto/VASP compliance, or apply for the regulatory sandbox — even if they say 'do we need a license', 'crypto regulation in Taiwan', 'KYC requirements', or 'fintech sandbox application'.
Its SKILL.md is about 1.6k tokens, which your agent loads only when the skill is triggered. The skill folder holds 5 other files, including reference files (for example `examples/sample_scenario.md`, `references/aml-kyc-checklist.md` and `references/fsc-licensing.md`).
It sits in Business, Finance & HR, covering Banking and insurance. The repository describes itself as: 301 open-source coding agent skills across 22 domains — methodology, judgment & gotchas packaged as Claude Agent Skills for the Asgard AI Platform. The licence is MIT.
When your agent uses it
- The user is building a fintech product in Taiwan
- Needs to understand licensing requirements
- Assess crypto/VASP compliance
- Apply for the regulatory sandbox — even if they say do we need a license
Example prompts
- “do we need a license”
- “crypto regulation in Taiwan”
- “KYC requirements”
- “/tw-fintech-compliance”
What it can do on your machine
Read from SKILL.md and the folder at commit 4e7f4f8. It shows what the files ask for, not the result of running them.
Tool permissions
Pre-approves nothing: there is no allowed-tools line, so your agent's usual permission prompts apply.
From allowed-tools in the SKILL.md frontmatter.
Runs code
No scripts in the folder and no shell commands in SKILL.md (its code samples are markdown).
From the folder's file list and the shell code blocks in SKILL.md.
Network
No URLs in SKILL.md.
From URLs in SKILL.md, links to its own repository left out.
Credentials
Names no API keys, tokens, secrets or passwords.
From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.
Context cost
Tw Fintech Compliance loads about 1.6k tokens when it runs, and up to ~7.8k if it reads all its reference files. Until then it costs about 120 tokens; SKILL.md has 494 words of instructions outside code blocks.
Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.
Safety
Auto-check passed
The automated check found no risky patterns in SKILL.md.
Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); files beside SKILL.md are not scanned.
SKILL.md
The full file from asgard-ai-platform/skills at commit 4e7f4f8, republished under its MIT licence (© asgard-ai-platform). 494 words, ~1,556 tokens.
Download SKILL.mdSave it as
.claude/skills/tw-fintech-compliance/SKILL.md (or your agent's skills folder). This skill also uses 3 other files; get the full folder from GitHub.- name
- tw-fintech-compliance
- description
- Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox. Use this skill when the user is building a fintech product in Taiwan, needs to understand licensing requirements, assess crypto/VASP compliance, or apply for the regulatory sandbox — even if they say 'do we need a license', 'crypto regulation in Taiwan', 'KYC requirements', or 'fintech sandbox application'.
- metadata.category
- WP-12 產業知識
- metadata.tags
- industry, taiwan, fintech, compliance, regulation
Taiwan Fintech Compliance
Framework
IRON LAW: In Fintech, Regulation Comes BEFORE Product
Unlike most tech products where you can launch and iterate, financial
services in Taiwan require LICENSING FIRST. Operating without the proper
license is a criminal offense (not just a fine). Determine your regulatory
category and licensing requirements BEFORE writing code.FSC Regulatory Framework
金融監督管理委員會 (FSC) oversees all financial services in Taiwan:
| Category | Governing Law | License Required | FSC Division |
|---|---|---|---|
| Electronic payment | 電子支付機構管理條例 | 電子支付機構許可 | Banking Bureau |
| Third-party payment | 第三方支付服務業管理辦法 | Registration (lighter) | Banking Bureau |
| P2P lending | 金融科技發展與創新實驗條例 (sandbox) or crowd-funding rules | Case-by-case | Securities Bureau |
| Robo-advisory | 證券投資信託及顧問法 | Investment advisory license | Securities Bureau |
| Insurance tech | 保險法 | Insurance broker/agent license | Insurance Bureau |
| VASP (crypto) | 虛擬資產服務提供者管理辦法 (2024) | VASP registration + AML compliance | Securities Bureau |
| Open banking | 金融機構間資料共享指引 | API partnership with banks | Banking Bureau |
Electronic Payment vs Third-Party Payment
| Feature | Electronic Payment (電子支付) | Third-Party Payment (第三方支付) |
|---|---|---|
| Stored value | Yes (e-wallet) | No (pass-through only) |
| P2P transfer | Yes | No |
| Capital requirement | NT$500M+ | NT$5M |
| License | FSC approval (12-18 months) | Registration (1-3 months) |
| Examples | LINE Pay Money, JKoPay, icash Pay | 綠界 ECPay, 藍新 NewebPay |
VASP (Crypto) Regulations (2024+)
| Requirement | Detail |
|---|---|
| Registration | Must register with FSC as VASP |
| AML/CFT | Full compliance with 洗錢防制法 |
| KYC | Identity verification for all users |
| Custody | Customer asset segregation required |
| Marketing | Restrictions on advertising (no promises of returns) |
| Reporting | Suspicious transaction reports (STR) to 調查局 |
AML/KYC Requirements (All Financial Services)
| KYC Level | When Required | Data Collected |
|---|---|---|
| Simplified | Low-risk, small transactions | Name, ID number, DOB |
| Standard | Account opening, most transactions | + Address, occupation, source of funds |
| Enhanced | High-risk customers, PEPs, large transactions | + Detailed source of wealth, ongoing monitoring |
Ongoing obligations:
- Transaction monitoring (unusual patterns)
- Suspicious Transaction Reports (STR) to 法務部調查局
- Sanctions screening (OFAC, UN, EU lists)
- Record keeping: 5+ years after account closure
Regulatory Sandbox (金融科技創新實驗)
| Aspect | Detail |
|---|---|
| Purpose | Test innovative financial services without full licensing |
| Duration | Up to 18 months (extendable to 36) |
| Application | Submit to FSC with: innovation description, consumer protection plan, risk assessment |
| Approval time | 60 business days |
| Scope limitation | Must define user count, transaction limits, geographic scope |
| Exit plan | Path to full license or orderly shutdown |
Show full SKILL.md (202 more words)Show less
Open Banking (Three Phases)
| Phase | Data Shared | Status |
|---|---|---|
| Phase 1 | Product information (rates, fees) | Launched 2019 |
| Phase 2 | Customer information (with consent) | Launched 2021 |
| Phase 3 | Transaction initiation (payment, transfer) | In development |
Output Format
# Fintech Compliance Assessment: {Product}
## Product Classification
- Service type: {payment / lending / advisory / crypto / insurance}
- Regulatory category: {electronic payment / third-party / VASP / etc.}
- License required: {specific license name}
## Licensing Pathway
| Step | Action | Timeline | Cost |
|------|--------|----------|------|
| 1 | {step} | {months} | NT${X} |
## AML/KYC Requirements
- KYC level: {simplified / standard / enhanced}
- Transaction monitoring: {required / not required}
- STR reporting: {required / not required}
## Key Risks
| Risk | Impact | Mitigation |
|------|--------|-----------|
| {regulatory risk} | H/M/L | {action} |
## Recommendation
- Proceed with licensing / Use sandbox / Restructure product to avoid licensingGotchas
- Third-party vs electronic payment: The distinction is stored value. If your app holds customer money (e-wallet), you need the much heavier electronic payment license (NT$500M capital). If you just process payments (pass money from buyer to seller), third-party registration is sufficient.
- Sandbox is not a shortcut: The sandbox exempts you from licensing temporarily, but you must still comply with AML, consumer protection, and data privacy. And you still need to get a full license to commercialize.
- VASP regulation is new and evolving: The 2024 VASP rules are Taiwan's first comprehensive crypto regulation. Expect amendments and additional guidance. Build compliance infrastructure that's adaptable.
- Foreign fintech entering Taiwan: Foreign companies must establish a Taiwan entity and obtain Taiwan-specific licenses. A license in another jurisdiction does not transfer.
- This is educational guidance, not legal/regulatory advice: Fintech regulation is complex and penalties for non-compliance include criminal charges. Engage a regulatory affairs lawyer specializing in Taiwan financial services.
References
- For FSC licensing application guides, see
references/fsc-licensing.md - For AML/KYC implementation checklist, see
references/aml-kyc-checklist.md
© asgard-ai-platform, MIT. Rendered from Markdown: HTML in the file is shown as text, images as links, and headings moved down two levels. Raw file
Files
SKILL.md and 3 other files (references) in tw-fintech-compliance of asgard-ai-platform/skills.
- SKILL.md
- examples/sample_scenario.md
- references/aml-kyc-checklist.md
- references/fsc-licensing.md
Open the folder on GitHubat commit 4e7f4f8
Compare with similar skills
Tw Fintech Compliance next to the 5 skills that share the most tags, products or categories with it. Stars are the repository's; “used in” counts other GitHub owners with a copy.
| Skill | Stars | Used in | Tokens | Auto-check | Licence | Repo updated |
|---|---|---|---|---|---|---|
| Tw Fintech Compliance this skillasgard-ai-platform/skills | 242 | — | ~1.6k | Automated safety check: Pass | MIT | |
| Swapper Depositswapperfinance/swapper-toolkit | 852 | — | ~1.8k | Automated safety check: Pass | MIT | |
| Okx Cex Earnokx/agent-skills | 187 | 2 repos | ~3.3k | Automated safety check: Pass | MIT | |
| Buffettdigoal/blog | 8.6k | 1 repos | ~2.7k | Automated safety check: Pass | GPL-2.0 | |
| Solana Payments Wallets Tradingnpc-live/clawfirm | 156 | 1 repos | ~4.7k | Automated safety check: Pass | MIT | |
| Oracle Flashloan Analysisquillai-network/quillshield_skills | 130 | — | ~2.8k | Automated safety check: Pass | MIT |
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Related
Categories
Questions about Tw Fintech Compliance
What does Tw Fintech Compliance do?
Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox. Tw Fintech Compliance is an agent skill from asgard-ai-platform/skills. Navigate Taiwan fintech regulations including FSC oversight, electronic payment laws, VASP rules, AML/KYC requirements, and the regulatory sandbox.
When should I use Tw Fintech Compliance?
Tw Fintech Compliance fits situations like: the user is building a fintech product in Taiwan; needs to understand licensing requirements; assess crypto/VASP compliance; apply for the regulatory sandbox — even if they say do we need a license.
How do I install Tw Fintech Compliance in Claude Code?
Run `npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a claude-code`. Or copy the skill folder (tw-fintech-compliance in asgard-ai-platform/skills) into .claude/skills/tw-fintech-compliance in your project. Claude Code loads it when a task matches its description.
How do I install Tw Fintech Compliance in Codex?
Run `npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a codex`. Or copy the skill folder (tw-fintech-compliance in asgard-ai-platform/skills) into .agents/skills/tw-fintech-compliance in your project. Codex loads it when a task matches its description.
Can I use Tw Fintech Compliance in Cursor, Gemini CLI or GitHub Copilot?
Cursor, Gemini CLI, GitHub Copilot and OpenCode also load SKILL.md folders. With the skills CLI, run `npx skills add asgard-ai-platform/skills --skill tw-fintech-compliance -a cursor` (or -a gemini-cli, github-copilot or opencode for the others). To copy it by hand, put the folder in .cursor/skills/tw-fintech-compliance, .gemini/skills/tw-fintech-compliance, .github/skills/tw-fintech-compliance and .opencode/skills/tw-fintech-compliance in your project.
What does Tw Fintech Compliance need to run?
SKILL.md names no scripts, command-line tools or credentials: Tw Fintech Compliance is instructions for the agent only.
Does Tw Fintech Compliance access the network?
SKILL.md contains no URLs. Any network use would come from the scripts or tools the agent runs. This is read from the text; nothing was executed.
Is Tw Fintech Compliance safe to install?
Our automated static check of SKILL.md found no risky patterns, such as piping downloads into a shell, reading credential files or hidden Unicode. It is not a guarantee. Review the folder before installing.
What licence does Tw Fintech Compliance use?
Tw Fintech Compliance is published under the MIT licence (the repository's licence). It allows redistribution, so the full SKILL.md is shown on this page.
How many tokens does Tw Fintech Compliance use?
About 1.6k tokens (SKILL.md is roughly 6.2k characters). Agents keep only the skill's name and description in context until a task matches; then they load SKILL.md in full. Its references folder adds about 6.3k tokens, read only when the agent opens those files.
What are the alternatives to Tw Fintech Compliance?
Skills that share tags, products or a category with Tw Fintech Compliance: Swapper Deposit (swapperfinance/swapper-toolkit, 852 stars), Okx Cex Earn (okx/agent-skills, 187 stars), Buffett (digoal/blog, 8.6k stars) and Solana Payments Wallets Trading (npc-live/clawfirm, 156 stars). The comparison table on this page puts their stars, adoption, token cost, safety result and licence side by side.
Who maintains Tw Fintech Compliance?
asgard-ai-platform (a GitHub organization) maintains it in asgard-ai-platform/skills, which has 242 GitHub stars. The repository holds 207 skills in this directory. The repository was last updated on June 6, 2026.
Source: asgard-ai-platform/skills on GitHub. Facts on this page come from the repository at the commit we read; the author's words are quoted as theirs.