KYC / AML & CFT Questionnaire

Taishin Bank’s Completed KYC / AML & CFT Questionnaire

With regards to the Know-Your-Customer (KYC) procedures and in lieu of a request to complete your financial institution’s AML&CFT Questionnaire, we have prepared the TSB KYC/AML & CFT Questionnaire and posted on the web site. Correspondent banks that require and Anti-Money Laundering Questionnaire from Taishin International Bank can contact us via e-mail at

 

Anti-Money Laundering/Countering the Financing of Terrorism Questionnaire

In order to comply with the regulatory requirements as well as with our internal AML compliance policies and procedures, we are required to obtain completed AML&CFT Questionnaire from financial institutions which conduct business with Taishin International Bank.

This Questionnaire must be signed by an officer who is authorized to make such certification and returned to our International Department via SWIFT or AIRMAIL as follows:

 

SWIFT:                     TSIBTWTP

Mailing Address:        Taishin International Bank

                                Compliance Dept.

                                15F., No. 118, Sec. 4, Ren-ai Rd.

                                Dan-an District, Taipei City Taiwan

                                106

 

Please download the above forms in case of needs. If you have any questions with regard to the Questionnaire or for further information on any of the above matters, please contact us by e-mail at: 1010416@taishinbank.com.tw