Regulations for Verification of Investment by Overseas Compatriots and Foreign Nationals Article 5
Investors bringing in foreign currencies in cash for investment shall provide the competent authority with the following documents for verification:1. Application for investment verification.2. Certification documents issued by the customs.3. If the investor purchases NTD to fund the investment, the investor shall submit the foreign exchange receipt issued for the purchase of NTD from the settlement bank; If the investor does not purchase NTD, the investor shall submit photographic copies of other transaction certifications from the beneficiary bank.4. Photographic copies of 1) bank deposit slip issued by the bank in which the invested business holds an account or 2) the bank passbook of the invested business.If stock equity in the preceding paragraph is acquired from a Taiwanese shareholder, investors are not required to provide the documents mentioned in Subparagraph 4 above. Nonetheless, investors shall provide the statement of the completion of stock equity transfer by the domestic company, transferrer, or transferee, and the receipt of payment.If an investment according to Paragraph 1 is completed by an investor group consisting of two or more investors, investors shall submit the investment amount statement of the investors. If the investment amount is brought into the country by one of the investors, the investors shall submit a statement of the carrying of the currency on behalf of the investor group.
中文原文 華僑及外國人投資額審定辦法第5條
投資人自行攜入外幣現鈔投資者，應檢具下列文件，向主管機關申請審定︰一、審定投資額申請書。
二、海關出具之證明文件。
三、結售為新臺幣者，應檢具結匯銀行兌換水單；未結售為新臺幣者，應檢具匯入受款銀行出具之其他交易憑證影本。
四、投資事業銀行存款對帳單或存摺影本。
前項規定於受讓國內股東股權者，得免檢具前項第四款文件。
但應另行檢具國內事業或轉讓人或受讓人股權移轉完成聲明書及收款證明書。
第一項投資人如為二人以上者，並應檢附投資人投資金額明細表。
若由其中一人代為攜入時，應另檢附代為攜入聲明書。
二、海關出具之證明文件。
三、結售為新臺幣者，應檢具結匯銀行兌換水單；未結售為新臺幣者，應檢具匯入受款銀行出具之其他交易憑證影本。
四、投資事業銀行存款對帳單或存摺影本。
前項規定於受讓國內股東股權者，得免檢具前項第四款文件。
但應另行檢具國內事業或轉讓人或受讓人股權移轉完成聲明書及收款證明書。
第一項投資人如為二人以上者，並應檢附投資人投資金額明細表。
若由其中一人代為攜入時，應另檢附代為攜入聲明書。