Foreigner (individual) Foreign passport bearing legal entry visa (or stamp) or identification certificate for overseas Chinese issued by Overseas Compatriot Affairs Commission, and also the "Record of ID No. in the Republic of China" issued by Immigration Office National Police Agency of the Ministry of Interior or foreign affairs divisions (sections) of police offices of the various municipalities and counties (cities).
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.
Customers may invest in domestic and foreign funds, fixed income products, offshore structured products, insurance products, structured investment and other financial products that meet the regulations of competent authorities.
Please contact the financial consultants at any branch of the Bank for more information.
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