Laws and Regulations Database of the Central Bank of the Republic of China(Taiwan)

For the establishment of a foreign exchange broker, an applicant shall apply to the Bank for permission by submitting an application form stating the following particulars:

1.The name and organization structure of the prospective foreign exchange broker;

2.Total registered capital or operation funds of the branch office within the territory of the Republic of China;

3.Business plan;

4.Location of the company or the branch office of a foreign company in Taiwan;

5.The name, place of birth, home address and curriculum vitae, and amount of shares subscribed of each promoter or responsible persons of the branch office of a foreign company in Taiwan, and

6.Other information required by the Bank.

If any part of the application form in the preceding paragraph is incomplete or inconsistent with relevant provisions of these Regulations, the Bank may ask the applicant to resubmit the correct data within a prescribed period of time, and may reject the application if the applicant fails to do so within the time period prescribed.