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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: April 14, 2014

 

Visitor: 5573   Update: 2014-04-14
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