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Applications Process

Application procedure for establishing an offshore banking unit by a bank

Name of the Application form: Application procedure for establishing an offshore banking unit by a bank
Responsible agency: Foreign Bank Division, Banking Bureau, Financial Supervisory Commission
Application forms available for downloading: Application Form for Licence for Establishment of Offshore Banking Unit(PDF)
Sample form: Download sample(PDF)
Legal basis: Laws and Regulations Retrieving System of the Banking Bureau(open new window)
Application process: Application Flow Chart(PDF)
Documents required to be attached:
  1. Application Form for Licence for Establishment of Offshore Banking Unit
  2. Such documents for explanation or submission as are provided in articles 4 and 5 of the “Enforcement Rules for Offshore Banking Act.”
Related Q&A:  None
Contact person: 02-8968-9999
Latest updated date:  December 29, 2023

 

Visitor: 6932   Update: 2023-12-29
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