Wealth Management

Required certificates for opening a new account

Foreigner (individual)	For Original Alien Resident Certificate (ARC) holders, the required documents are listed below. Original Alien Resident Certificate (ARC) Original secondary identification (e.g., passport, NHI card, etc.) For applicants without ARC, the Bank does not provide the specific money trust service, the required documents are listed below. Passport bearing a valid visa (or entry stamp) for legal entry or Overseas Compatriot Identity Certificate issued by the Overseas Community Affairs Council (OCAC) R.O.C. (Taiwan) UI No. Basic Information Form
DBU Corporate	Registration documents in R.O.C. (Taiwan) Minute of Board of Directors' Meeting or articles of incorporation or financial statements Responsible person's ID card and secondary certificates

Foreigner (individual)

For Original Alien Resident Certificate (ARC) holders, the required documents are listed below.
- Original Alien Resident Certificate (ARC)
- Original secondary identification (e.g., passport, NHI card, etc.)
For applicants without ARC, the Bank does not provide the specific money trust service, the required documents are listed below.
- Passport bearing a valid visa (or entry stamp) for legal entry or Overseas Compatriot Identity Certificate issued by the Overseas Community Affairs Council (OCAC)
- R.O.C. (Taiwan) UI No. Basic Information Form

DBU Corporate

Registration documents in R.O.C. (Taiwan)
Minute of Board of Directors' Meeting or articles of incorporation or financial statements
Responsible person's ID card and secondary certificates

Customers need to open a deposit account, trust account and complete Customer Risk Profiling Questionnaire.
Services may be provided to foreign clients, subject to applicable domestic and international regulations and product requirements, such as bonds, structured products, mutual funds, and overseas stocks and ETFs trading services, as well as insurance solutions.
Please contact the financial consultants at any branch of the Bank for more information.