Regulations Governing Institutions Engaging In Credit Card Business Article 4
To apply for the establishment of a credit card company, the promoters shall submit two copies of the following information/documents to the Competent Authority for approval:1. An application;2. The roster of promoters and related evidentiary documents;3. The minutes of promoters' meeting;4. An explanation of the source(s) of the promoters' funds;5. A business plan describing the scope of business, principles and directions of business operations and actual implementation methods, market prospects and risk/benefit analysis;6. Personal information of the responsible persons such as the designated president (general manager) and vice president (deputy general manager);7. Articles of incorporation;8. Internal credit card business rules and processes;9. Agreements among relevant parties to such credit card business regarding their respective rights and obligations; and10. Other documents as required by the Competent Authority.
中文原文 信用卡業務機構管理辦法第4條
申請設立信用卡公司者，應由發起人檢具下列書件各二份，向主管機關申請設立許可：
一、申請書。
二、發起人名冊及證明文件。
三、發起人會議紀錄。
四、發起人之資金來源說明。
五、營業計畫書：載明業務之範圍、業務經營之原則與方針及具體執行之方法、市場展望及風險、效益評估。
六、預定總經理、副總經理等負責人之資料。
七、信用卡公司章程。
八、信用卡業務章則及業務流程。
九、信用卡業務各關係人間權利義務關係約定書。
十、其他經主管機關規定之書件。
一、申請書。
二、發起人名冊及證明文件。
三、發起人會議紀錄。
四、發起人之資金來源說明。
五、營業計畫書：載明業務之範圍、業務經營之原則與方針及具體執行之方法、市場展望及風險、效益評估。
六、預定總經理、副總經理等負責人之資料。
七、信用卡公司章程。
八、信用卡業務章則及業務流程。
九、信用卡業務各關係人間權利義務關係約定書。
十、其他經主管機關規定之書件。