How to Open a Foreign Currency Account ?
Step 1
To open a new account, the customer (including the representative of the firm) should take his/her personal seal to come to the Bank. Besides the following two ID documents, the applicant should also provide a second ID document listed under Article 2 below.
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Individual:
ID card, or passport (foreigner should also provide ROC ID No.) -
Corporation:
Business Registration Certificate, company license or Change Registration Form, and ID card of the representative person. -
Firm:
Business Registration Certificate and ID card of the representative person. -
Group:
Registration certificate with the governing authority or document approving the establishment, and ID card of the representative person. -
Government Agency:
Official document and ID card of the person in charge.
Step 2
The applicant should also provide one of the following complementary ID documents.
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Individual applicant:
National Health Insurance (NHI) Card, passport, driving license, student license, etc. -
Non-individual applicant:
Memo of the board meetings, corporate constitutions, financial reports, tax certificate, etc.
Step 3
Qualified Applicants for Foreign Exchange Deposits:
- Adults or married minors.
- Juveniles above 7 years old should get permission from their legal representatives (father and mother), or either father or mother should get the agreement of the other side to open the account.
- For children below 7 years old and the interdicted people, the account should be opened by their legal representatives (father and mother).
Step 4
Individual applicant should leave a photo and fill out the application form with the real name.
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