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Corporate Service - Taiwan

Question

Taiwan Company- Bank Account Opening

Answer
Q:
How to proceed the bank account opening for a branch office?
A:
The responsible person of branch office shall prepare his/her own personal chop, registration form of branch office and two types of identity proofs for and visit the bank personally to proceed the bank account opening with due diligence.

Q:
Is it possible to authorize the third party to open the bank account?
A:
For the safety of account, it is required for the personal presence to proceed the opening. The applicant can visit each distribution entity to apply with the original copy of identification card, the original copy of second identity proof, and chop within the business hours.

Q:
What is the qualification?
A:
Natural person, company, firm, government entity, school, public institution or other groups are qualified for the application of preparatory bank account opening.

Q:
The requirements for a foreigner to open a bank account in Taiwan?
A: Subject: Individual (Natural Person)
Required materials:
  1. Personal presence with the original copy of Taiwan ID card and the second identity proof
  2. Foreign applicants’ personal presence with ARC and passport
  3. The other related documents may be requested furtherly by each bank

Q:
What are the required materials for a foreigner to open a Taiwan corporate account?
A:
  1. Company registration approval letter
  2. Registration form
  3. Article of association and the chop of company and responsible person
  4. Two types of identity proofs of responsible person
(Foreigners need to present the passport, uniform number, or ARC)


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