Regulations Governing Institutions Engaging In Credit Card Business Article 9
A credit card company or a foreign credit card company shall, within six (6) months after obtaining Competent Authority's approval for establishment, complete the registration of incorporation and submit the following documents to the Competent Authority to apply for the issuance of [credit card] business license:1. Documents to be submitted by a credit card company are:(1) An application for business license;(2) Documents evidencing registration of incorporation;(3) An accountant's audit report certifying that the [minimum] capital has been paid in full;(4) Articles of incorporation;(5) Roster of shareholders;(6) Roster of the directors and minutes of the meeting of the board of directors (the roster of the managing directors and minutes of meeting of the board of managing directors shall also be submitted if applicable);(7) Roster of supervisors and the minutes of the meeting of the supervisors; and(8) Other documents as required by the Competent Authority.2. Documents to be submitted by a foreign credit card company are:(1) An application for business license;(2) Documents evidencing registration of the branch;(3) Documents evidencing that the designated operating fund to be used in the Republic of China has been remitted in; and(4) Other documents as required by the Competent Authority.The time limit referred to in the preceding paragraph may be extended upon application by the credit card company or foreign credit card company submitted prior to the expiration of such time limit if justifiable reasons exist; provided, that such extension may not exceed six (6) months and only one extension is allowed. The Competent Authority may revoke or repeal the approval for establishment if the application for extension is not approved.
中文原文 信用卡業務機構管理辦法第9條
信用卡公司及外國信用卡公司應自主管機關許可設立之日起，六個月內辦妥公司設立登記，並檢同下列之書件，向主管機關申請核發營業執照：
一、信用卡公司應檢具書件如下：
（一）營業執照申請書。
（二）公司登記證件。
（三）會計師資本繳足查核報告書。
（四）公司章程。
（五）股東名冊。
（六）董事名冊及董事會會議紀錄。
設有常務董事者，其常務董事名冊及常務董事會會議紀錄。
（七）監察人名冊及監察人會議紀錄。
（八）其他經主管機關規定之書件。
二、外國信用卡公司應檢具書件如下：
（一）營業執照申請書。
（二）分公司登記證件。
（三）匯入專撥在我國境內營業所用資金之證明文件。
（四）其他經主管機關規定之書件。
前項規定期限屆滿前，如有正當理由，得申請延展，延展期限不得超過六個月，並以一次為限。
未經核准延展者，主管機關得撤銷或廢止其許可。
一、信用卡公司應檢具書件如下：
（一）營業執照申請書。
（二）公司登記證件。
（三）會計師資本繳足查核報告書。
（四）公司章程。
（五）股東名冊。
（六）董事名冊及董事會會議紀錄。
設有常務董事者，其常務董事名冊及常務董事會會議紀錄。
（七）監察人名冊及監察人會議紀錄。
（八）其他經主管機關規定之書件。
二、外國信用卡公司應檢具書件如下：
（一）營業執照申請書。
（二）分公司登記證件。
（三）匯入專撥在我國境內營業所用資金之證明文件。
（四）其他經主管機關規定之書件。
前項規定期限屆滿前，如有正當理由，得申請延展，延展期限不得超過六個月，並以一次為限。
未經核准延展者，主管機關得撤銷或廢止其許可。