Leading FinTech/RegTech Solutions

AIMICHIA TECHNOLOGY CO., LTD.

We are committed to providing innovative FinTech/RegTech solutions to accelerate digital transformation. With our professional technical team and extensive experience, we create secure, efficient, and compliant financial service platforms for our clients.

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About AIMICHIA

Professional · Innovative · Trustworthy

AIMICHIA Technology was established in Taiwan, focusing on innovative development in the FinTech/RegTech field. We have a professional technical team dedicated to providing clients with the highest quality compliance solutions.

The company upholds the core values of professionalism, innovation, and trustworthiness, continuously pursuing technological breakthroughs to contribute to the digital transformation of the financial industry.

AIMICHIA Logo
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Secure & Reliable

Adopting the most advanced security technologies to ensure client data and transaction safety, complying with international security standards.

⚡

High Performance

Optimized system architecture providing fast and stable services to meet high-concurrency business requirements.

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Regulatory Compliance

Strictly adhering to financial regulatory requirements, ensuring all services comply with regulatory standards.

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Customized Services

Providing tailored solutions based on client needs to create maximum value.

About Us

AIMICHIA TECHNOLOGY CO., LTD. is a Taiwan-based enterprise focused on FinTech/RegTech innovation, committed to providing advanced technology solutions to the financial industry.

Company Vision

To become the leading FinTech/RegTech service provider in the Asia-Pacific region, driving digital transformation in the financial industry and creating a safer, more efficient financial service ecosystem.

Core Values

  • Professional - Deep technical expertise and rich industry experience
  • Innovation - Continuous R&D investment, pursuing technological breakthroughs
  • Integrity - Treating clients with sincerity, building long-term partnerships
  • Compliance - Strictly following regulatory requirements, ensuring service compliance

Service Scope

We provide comprehensive FinTech solutions, including payment systems, risk management, data analytics, blockchain applications, and other professional services.

Technical Advantages

We combine the latest cloud technologies, artificial intelligence, and blockchain technology to provide innovative and reliable solutions for our clients.

Atayal RegTech Platform

SCO60 Cryptoasset Exposure Compliance & Risk Management System

A comprehensive regulatory technology solution designed for financial institutions and VASP operators, fully compliant with Basel Committee SCO60 standards

Atayal RegTech Platform provides real-time risk monitoring, compliance checking, and intelligent risk management capabilities, helping financial institutions and VASP operators achieve comprehensive cryptoasset risk management.

Core Functional Modules

🔧 Risk Management Engine

  • Real-time risk calculation and monitoring
  • Credit, market, liquidity, and operational risk assessment
  • Automated capital adequacy ratio calculation
  • Multi-level risk threshold configuration

📋 Compliance Monitoring System

  • Full SCO60 standard compliance
  • Automated cryptoasset classification (Group 1a/1b/2)
  • Real-time compliance status monitoring
  • Automated compliance report generation

🧠 Intelligent Analytics Platform

  • Scenario analysis and stress testing
  • Predictive risk modeling
  • ML-driven risk early warning
  • Automated recommendation system

🔗 Data Integration Hub

  • XBRL format financial data processing
  • Multi-source data integration and validation
  • Real-time transaction data processing
  • Standardized API interfaces

Technical Advantages

🚀 High-Performance Architecture

  • Cloud-native design
  • Microservices architecture
  • Horizontal scaling capability
  • 99.9% system availability

🔒 Enterprise Security

  • Multi-factor authentication
  • End-to-end encryption
  • Complete audit trail
  • International security standards compliance

🌐 Multi-language & Multi-regional Support

  • Chinese-English user interface
  • Multi-jurisdictional compliance
  • Localized regulatory requirements
  • Global deployment capability

⚡ Real-time Processing

  • Millisecond-level risk calculation
  • Real-time alert system
  • Dynamic risk thresholds
  • Automated response mechanisms

Target Users

🏦 Financial Institutions

  • Banks
  • Securities Firms
  • Insurance Companies
  • Fund Management Companies

💱 Virtual Asset Service Providers

  • Cryptocurrency Exchanges
  • Digital Wallet Providers
  • Blockchain Financial Services
  • Custody Service Providers

🏛️ Regulatory Bodies

  • Central Banks
  • Financial Supervisory Authorities
  • Securities Commissions
  • AML Authorities

CARF Nexus Platform

Crypto-Asset Reporting Framework Compliance Solution

A comprehensive compliance platform designed for financial institutions and Virtual Asset Service Providers, fully compliant with OECD CARF standards

CARF Nexus Platform supports multilingual and multi-jurisdictional regulatory requirements, providing complete crypto-asset reporting framework compliance solutions to help financial institutions and VASP operators easily navigate complex regulatory environments.

Core Features

🌐 Internationalization Support

  • Support for official languages of CARF MCAA signatory countries
  • Dynamic language switching and format adaptation
  • Multi-jurisdictional compliance requirements
  • Localized user interface design

⚖️ Compliance Automation

  • Automated customer due diligence and risk assessment
  • Configurable compliance rules and validation logic
  • Intelligent risk classification engine
  • Real-time compliance status monitoring

📊 Monitoring & Reporting

  • Filing progress visualization and alert system
  • Standardized API for real-time regulatory inquiries
  • Automated report generation
  • Complete audit trail records

🔒 Enterprise Security

  • AES-256 encryption and end-to-end secure transmission
  • Role-based access control
  • Multi-factor authentication system
  • International security standards compliance

Technical Architecture

☁️ Cloud Native

  • Docker containers with Kubernetes orchestration
  • CI/CD pipeline and automated monitoring
  • Microservices architecture design
  • High availability assurance

🗄️ Data Architecture

  • PostgreSQL + NoSQL hybrid database
  • Redis distributed caching
  • Real-time data processing engine
  • Data integrity validation

📋 Standards Compliance

  • Full compliance with OECD CARF standards
  • Support for CARF XML v1.0 format
  • ISO 27001 information security management
  • GDPR data protection regulation

💡 Intelligent Features

  • AI-driven intelligent analysis
  • Automated validation and error correction
  • Predictive compliance recommendations
  • Machine learning optimization

Target Audience

🏦 Financial Institutions

  • Banks, securities firms, insurance companies
  • Traditional financial institutions digital transformation
  • Cross-border financial service providers
  • Investment management companies

💱 Virtual Asset Service Providers

  • Crypto asset exchanges
  • Digital wallet service providers
  • Virtual asset custodial institutions
  • Blockchain financial service providers

🏛️ Regulatory Authorities

  • Tax authorities in various countries
  • Financial regulatory bodies
  • Anti-money laundering enforcement agencies
  • International regulatory organizations

Contact Us

Contact Information

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Company Name
AIMICHIA TECHNOLOGY CO., LTD.
📍
Address
12F., No.58, Fuxing N. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
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Phone
+886-227905601
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Email
AIMICHIA@proton.me
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Registration Number
55667703, Taiwan (R.O.C.)

Social Media

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Terms of Use

Effective Date: June 2025

1. Service Terms

Welcome to the services provided by AIMICHIA TECHNOLOGY CO., LTD. By using our services, you agree to comply with the following terms.

2. Service Usage

When using our services, users should comply with relevant laws and regulations and must not engage in any illegal or harmful activities.

3. Intellectual Property

This website and its content are protected by copyright law. No part of the website content may be reproduced, modified, or distributed without authorization.

4. Disclaimer

We strive to ensure the reliability of our services, but we are not responsible for service interruptions or errors.

5. Terms Modification

We reserve the right to modify these terms at any time. Modified terms will be published on the website.

6. Contact Information

If you have any questions about these terms, please contact us: AIMICHIA@proton.me

Privacy and Security Policy

Effective Date: June 2025

1. Data Collection

We only collect personal data necessary to provide our services, including but not limited to names, email addresses, and contact information.

2. Data Usage

Collected personal data is used only for the following purposes:

  • Providing and improving our services
  • Communicating with customers
  • Processing customer requests and inquiries
  • Complying with legal obligations

3. Data Protection

We employ industry-standard security measures to protect your personal data, including encryption technologies and access controls.

4. Data Sharing

We do not sell or rent your personal data to third parties. Data is shared only when required by law or with your consent.

5. Your Rights

You have the right to request access to, correction of, or deletion of your personal data. To exercise these rights, please contact us.

6. Cookie Policy

We use cookies to improve website functionality and user experience. You can control cookie usage through your browser settings.

7. Policy Updates

We may periodically update this privacy policy. Significant changes will be communicated to users through the website or other appropriate means.

8. Contact Information

If you have any questions about this privacy policy, please contact us: AIMICHIA@proton.me

Consultation Responses

AIMICHIA Technology actively participates in public consultation processes by domestic and international regulatory authorities, providing professional opinions and recommendations.

Our Participation

As a professional service provider in the FinTech/RegTech field, we understand the importance of regulatory compliance. We periodically monitor and participate in policy consultations by relevant domestic and international regulatory authorities, including: BIS/FSB/IOSCO/FATF/Various National Regulatory Authorities.

Our Position

We support the establishment of sound regulatory frameworks to promote FinTech innovation while ensuring consumer protection and financial system stability.

Response Principles

  • Professionalism - Providing recommendations based on technical expertise and practical experience
  • Constructiveness - Proposing feasible improvement suggestions and solutions
  • Transparency - Publicly sharing our positions and viewpoints
  • Cooperation - Collaborating with regulatory authorities and industry partners

Historical Responses

Our consultation response documents are published below to ensure transparency and accountability:

BIS, Re：Designing a prudential treatment for crypto-assets, 13/03/2020.
FSB, Re：Addressing the regulatory, supervisory and oversight challenges raised by "global stablecoin" arrangements, 14/07/2020.
FATF, Comments on the draft revised VASP Guidance, 20/04/2021.
FDIC, Re： Request for Information and Comment on Digital Assets (RIN 3064-ZA25), 16/07/2021.
BIS, Re： Prudential treatment of crypto-asset exposures, 09/09/2021.
NCUA, Re： NCUA Docket 2021-0102, 27/10/2021.
CPMI and IOSCO, Re： Application of the principles for financial market infrastructures to stablecoin arrangements, 28/11/2021.
UK FCA, Re：CP22-2, 21/03/2021
The Federal Reserve, Re：Money and Payments: The U.S. Dollar in the Age of Digital Transformation, 20/05/2022
IOSCO, Re：IOSCO Retail Market Conduct Task Force Report, 23/05/2022
US Treasury, Re：Ensuring Responsible Development of Digital Assets Request for Comment, 03/11/2022
FSB, Re：International Regulation of Crypto-asset Activities - Questions for consultation, 15/12/2022
The Australian Government the Treasury, Re： Token Mapping, 03/03/2023
HK SFC, Re： Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators Licensed by the Securities and Futures Commission, 30/03/2023
UK HMT, Re：Future financial services regulatory regime for crypto-assets, 30/04/2023
US SEC, Re：S7-04-23_Safeguarding Advisory Client Assets, 08/05/2023
UK FCA, Re：DP23-2_Updating and improving the UK regime for asset management, 19/05/2023
US SEC, Re：S7-02-22_Supplemental Information and Reopening of Comment Period for Amendments to Exchange Act Rule 3b-16 Regarding the Definition of "Exchange", 16/06/2023
IOSCO, Re：Policy Recommendations for Crypto and Digital Asset Markets Consultation Report, 31/07/2023
UK HMT, Re：Consultation_on_Digital_Securities_Sandbox, 21/08/2023
IOSCO, Re：Policy Recommendations for Decentralized Finance Consultation Report, 19/10/2023
ESMA, Re：ESMA75-453128700-506, 22/01/2024
BIS, Re：Disclosure of cryptoasset exposures, 31/01/2024
UK BOE, Re：Regulatory regime for systemic payment systems using stablecoins and related service providers, 06/02/2024
BIS, Re：Digital fraud and banking_supervisory and financial stability implications, 16/02/2024
HKMA, Re：Consultation on legislative proposal to implement the regulatory regime for stablecoin issuers in Hong Kong, 29/02/2024
TW FSC, 針對 「虛擬資產保管業務」主題式業務試辦之回覆建議, 19/10/2024
TW FSC, 針對 「詐欺犯罪危害防制條例第九條第三項資料交易紀錄保存及通報與異常帳戶帳號控管作業應遵行事項辦法」草案之回覆建議, 22/10/2024
TW FSC, 針對 「詐欺犯罪危害防制條例第八條第三項異常帳戶帳號認定基準及照會作業應遵行事項辦法」草案之回覆建議, 22/10/2024
TW FSC, 針對 「詐欺犯罪危害防制條例第十條第三項通報機制及款項或虛擬資產圈存作業應遵行事項辦法」草案之回覆建議, 22/10/2024
TW FSC, 針對 「詐欺犯罪危害防制條例第十一條第二項帳戶或帳號內剩餘款項或虛擬資產發還應遵行事項辦法」草案之回覆建議, 23/10/2024
TW FSC, 針對 「虛擬通貨平台及交易業務事業防制洗錢及打擊資恐辦法」修正草案之回覆建議, 24/10/2024
TW FSC, 針對 「提供虛擬資產服務之事業或人員洗錢防制登記辦法」草案之回覆建議, 29/10/2024
IOSCO, Re：Finfluencers, 21/01/2025
TW FSC, 針對 「虛擬資產服務法草案」之建議, 18/05/2025
EDPB, Re：Guidelines 202502 on processing of personal data through blockchain technologies, 09/06/2025

If you need to understand our position or opinions on specific policies, please contact us: AIMICHIA@proton.me