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.
Mailing Address :Taishin International Bank
6F., No.17, Sec.2, Jianguo N. Rd.,
Jhongshan District, Taipei City 104,
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：email@example.com.