Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions Article 8

（Acceptance procedure）When a declarant applies for declaration of foreign exchange settlement against the New Taiwan dollar at a banking enterprise, the banking enterprise shall examine and verify the identification documents or registration documents of a declarant, and advise the declarant on how to fill out a Declaration Statement, and affix its seal on the Declaration Statement in the "Signature of Banking Enterprise or DSF Personnel Advising the Declarant" section.Banking enterprises shall properly store the Declaration Statements filled out and other documents provided by declarants when applying for declaration of foreign exchange settlement against the New Taiwan dollar at the banking enterprise and retain such documents for at least five years.