Custodian Bank Service for FINI/FIDI

Services we provide to FINI/FIDI clients

Eligibility: Overseas Chinese and foreign nationals. They can appoint a bank approved by the FSC to custody and handle their assets in Taiwan.
Our services for them include:

• Identity registration: Apply for registration with Taiwan Stock Exchange and acquire the tax registration number from National Taxation Bureau.
• Account opening: Open bank account, Taiwan Depository & Clearing Corporation (TDCC) account, and securities account.
• Securities trading: Buying and selling of Taiwan stocks, investing in Taiwan securities and participating in cash capital increase, etc.
• Asset custody: Asset custody of funds and securities, accounting affairs, and report provision.
• Shareholders' equity: Receive dividends and exercise shareholders' rights on their behalf.

Custodian Bank Service for FINI/FIDI
The procedure of accounts opening 

• Step 1: Provide company licenses or personal ID and basic information
• Step 2: Sign the custody contract (including Power of Attorney)
• Step 3: Register with Taiwan Stock Exchange and acquire an investor identity number
• Step 4: Open NTD, TDCC, and securities trading accounts
• Step 5: Wire transfer funds to start investing