遵循國際稅務資訊交換專區
本行遵循FATCA法案聲明
台灣於103年6月23日列名於美國國稅局 (Internal Revenue Service，簡稱IRS) 視同簽署跨政府協議Model 2之國家。自該日起，本行成為FATCA法案下，Reporting Model 2合規之金融機構 (FFI)，有關本行、海外分行及子行GIIN碼，及相關稅務文件如下：
- 本行及各海外分（子）行之GIIN碼一覽表，請詳FFI list。
- 本行及子行之W-8BEN-E影本，如下供參：
W-8BEN-E（總行及國內各分行）
W-8BEN-E（泰國子行）
本行遵循財政部「金融機構執行共同申報及盡職審查作業辦法」（CRS）聲明
本行為因應財政部實施「金融機構執行共同申報及盡職審查作業辦法」，要求金融機構檢視客戶是否具有外國應稅身分，自108年1月1日起，對客戶（含108年1月1日前開戶之自然人及法人）進行外國應稅身分之審查作業。
Under the Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions, the Bank, starting from 1st January, 2019, is required to perform due diligence to determine whether the account holder, including individual and entity account holders that hold pre-existing accounts before 1st January, 2019, is a tax resident in foreign country/jurisdiction.
Under the Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions, the Bank, starting from 1st January, 2019, is required to perform due diligence to determine whether the account holder, including individual and entity account holders that hold pre-existing accounts before 1st January, 2019, is a tax resident in foreign country/jurisdiction.
依規定提供相關資料係按客戶之身分類別分別填寫下列表單，以符合規定。
Please provide relevant information and fulfill the form based on the identity type listed as follows to comply with the regulations.
Please provide relevant information and fulfill the form based on the identity type listed as follows to comply with the regulations.
| 身分類別 Identity Type |
填寫表單 Types of Form |
|---|---|
| 自然人 Individual |
客戶自我證明表-個人 Self-certification: Individual |
| 法人 Entity |
客戶自我證明表-實體 Self-certification: Entity |
| Passive NFFE之負責人、高階主管或持股25%以上之股東 The company representative, senior management, or shareholder holding more than 25% of shares of a Passive NFE |
客戶自我證明表-具控制權之人 Self-certification: Controlling Person |
如對填表如有任何疑問，請洽往來營業單位：
If you have any questions regarding the form, please contact the business unit.
If you have any questions regarding the form, please contact the business unit.
有關「金融機構執行共同申報及盡職審查作業辦法詳細規係規範，請參閱財政部網站。
For more information about Common Reporting Standard, please visit the official website of Ministry of Finanance, R.O.C. （https://www.mof.gov.tw/multiplehtml/1529）
For more information about Common Reporting Standard, please visit the official website of Ministry of Finanance, R.O.C. （https://www.mof.gov.tw/multiplehtml/1529）
在此感謝您的支持與配合。
Thank you for your support and cooperation.
Thank you for your support and cooperation.