One‑Stop Financial Service for Foreign Customers

One‑Stop Financial Service Appointment

for Foreign Customers

Welcome

Experience a smoother and more welcoming financial journey in Taiwan with our One‑Stop Financial Service for Foreign Customers.

Make an Appointment of our One‑Stop Financial Service and enjoy a complete all‑in‑one experience. You can open your account, activate essential services, and get everything set up in a single visit—no more back‑and‑forth trips or paperwork hassles.

To make banking easy, all our services, forms, and digital platforms are fully bilingual. This includes account opening, ATM card(VISA debit card) applications, credit card applications, Internet and mobile banking and wealth management.

We’re here to help you settle into life in Taiwan with confidence.

One Stop Service Branch Information

Lanya Branch

Financial Services

Make an Appointment

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上午 08:30~12:00

下午 13:00~17:00

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Document Required

Service Type	Documents Required
TWD Savings Account / Foreign Currency Savings Account	Foreign Residents (With an Alien Resident Certificate, ARC) Original valid ARC Valid passport Foreign Non-Residents (Without an ARC) Valid passport or an Identification Certificate for Overseas Chinese issued by the Overseas Community Affairs Council Uniform ID Number issued by the National Immigration Agency (NIA) Mainland China Residents (Without an ARC) Valid passport Entry/Exit Permit issued by the NIA Uniform ID Number Account Opening for Minors Valid identification documents of the minor and their parents (or legal guardians) Supporting documents verifying guardianship or the parent-child relationship Important Notice: In accordance with FATCA and CRS regulations, your Tax Identification Number (TIN) is required. Additional documents may be requested for KYC/AML purposes. The Bank reserves the right of final approval for all account opening and related service applications.
ATM Card / VISA Debit Card	Original Alien Resident Certificate (ARC) Important Notice: Applicants must hold an account with our bank (account opening can be processed simultaneously).
Internet Banking and Mobile Banking	Original Alien Resident Certificate (ARC) Important Notice: Applicants must hold an account with our bank (account opening can be processed simultaneously).
Designated Account Transfer Service	Set up a designated transfer account for your ATM card Designated transfer account details: Bank name and branch Account number Set up a designated transfer account for your Internet & Mobile banking Designated transfer account details: For TWD transfer: Bank name and branch Account number Beneficiary name For foreign currency transfer: SWIFT code Bank name and branch Account number Beneficiary name
Credit Card	Copy of both sides of the ARC Copy of passport Proof of financial capability (e.g., salary statements, withholding tax statements, proof of salary deposits, time deposits, demand deposits, or other local financial proof documents) A Taiwanese guarantor or a pledged time deposit as collateral with our bank (Not required for holders of an Employment Gold Card.)
Investment and Wealth Management	For Original ARC Holders Original ARC Original secondary identification (e.g., passport, NHI card, etc.) For Applicants without an ARC 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 Important Notice: Applicants must hold an account with our bank (account opening can be processed simultaneously). Services provided to foreign clients, subject to applicable domestic and international regulations and product requirements, include bonds, structured products, mutual funds, and overseas stocks and ETFs trading services, as well as insurance solutions. The Bank does not provide the specific money trust service to applicants without an ARC.
Automatic Bill Payments	Account Seal Recent copy of receipt or last time copy of payment record Important Notice: Applicants must hold a TWD account with our bank. Applications submitted via online banking are limited to electricity, water, telecommunications, and gas bills. You have applied to authorize the Bank to automatically pay the bills listed in the application form. The service will commence only after the Bank has completed the necessary arrangements with the respective billing institutions. Until then, you are required to settle your bills as usual.

Need further help?

For further information, please contact our bank staff for assistance.

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