Regulations Governing Cooperating with or Assisting Foreign Institutions in Engaging in Activities Associated with Electronic Payment Business within the Territory of the Republic of China Article 11
Where a domestic funds transfer clearing services institution applies for the approval for providing clearing services, system interfacing, data transmission and exchange services through an approved institution, it shall submit the following documents with two copies each to the competent authority:1. Meeting minutes of the board of directors;2. A business plan describing its business process of related activities applied for, clearing operations, market prospects, risk and benefit analysis;3. Supporting documents that evidenced the foreign institution meets the requirements set forth in Article 9;4. Agreements or templates therefor among parties regarding their respective rights and obligations;5. Other documents as required by the competent authority.The regulations in Paragraph 2 of the preceding article apply mutatis mutandis to cases where a domestic funds transfer clearing services institution applies for interfacing with the foreign funds transfer clearing services institution in order to provide the services in the preceding paragraph.Where an application in Paragraph 1 meets the requirements of regulations in Paragraph 3 of the preceding paragraph, the domestic funds transfer clearing services institution is not required to submit the documents specified in Subparagraph 3, Paragraph 1.
中文原文 與境外機構合作或協助境外機構於我國境內從事電子支付機構業務相關行為管理辦法第11條
境內帳務清算機構申請提供經核准機構帳務清算及其系統介接、資訊傳輸與交換服務之核准，應檢具下列書件各二份，向主管機關為之：
一、董事會議紀錄。
二、營業計畫書，載明所申請相關行為之業務流程、清（結）算作業、市場展望、風險及效益評估。
三、境外機構符合第九條所列條件之資料。
四、各關係人間權利義務關係約定書或其範本。
五、其他經主管機關規定之書件。
境內帳務清算機構申請介接境外帳務清算機構提供前項服務，準用前條第二項規定。
第一項申請符合前條第三項規定，境內帳務清算機構得免檢具第一項第三款規定之書件。
一、董事會議紀錄。
二、營業計畫書，載明所申請相關行為之業務流程、清（結）算作業、市場展望、風險及效益評估。
三、境外機構符合第九條所列條件之資料。
四、各關係人間權利義務關係約定書或其範本。
五、其他經主管機關規定之書件。
境內帳務清算機構申請介接境外帳務清算機構提供前項服務，準用前條第二項規定。
第一項申請符合前條第三項規定，境內帳務清算機構得免檢具第一項第三款規定之書件。