Regulations Governing Foreign Exchange Brokers Article 7
For the establishment of a domestic money broker, an applicant shall prepare in full amount of the minimum registered capital within six months after obtaining permission from the Bank, and apply for the certificate of company registration from Ministry of Economic Affairs. Within three months after completing company registration, a domestic money broker shall submit the following documents to apply for a business license from the FSC:1.Approved documents from the Bank;2.Certificate of company registration;3.Certificate of capital verification;4.Articles of incorporation;5.Shareholders’register and minutes of shareholders' meetings;6.Directors’register and minutes of meetings of the board of directors;7.Managing directors’register and minutes of meetings of managing directors;8.Supervisors’register and minutes of meetings of supervisors; and9.Other documents required by the FSC.For the establishment of an overseas money broker, an applicant shall prepare in full amount of the minimum operation funds within six months after obtaining permission from the Bank, and apply to the Ministry of Economic Affairs for approval to establish and register a branch office of a foreign company in Taiwan. Within three months after completing company registration, an overseas money broker shall submit the following documents to apply for a business license from the FSC:1.Approved documents from the Bank;2.Certificate of approval of the branch registration of a foreign company in Taiwan;3.Certificate of the verification of remittance to fund working capital used within the territory of the Republic of China;4.Other documents required by the FSC.Before the deadlines for completing the establishment and registration of a company or the branch office of a foreign company in Taiwan, or the application of business license prescribed in the preceding two paragraphs, the applicant may request for an extension; only one extension may be granted and the extension shall not exceed three months.
中文原文 外匯經紀商管理辦法第7條
設立本國貨幣經紀商者，應於本行許可後六個月內，收足最低資本額並向經濟部申請公司設立登記，並於辦妥登記後三個月內檢具下列各項文件，向金管會申請核發營業執照：
一、本行之許可文件。
二、公司登記證件。
三、驗資證明書。
四、公司章程。
五、股東名冊及股東會會議紀錄。
六、董事名冊及董事會會議紀錄。
七、常務董事名冊及常務董事會會議紀錄。
八、監察人名冊及監察人會議紀錄。
九、其他經金管會規定應檢具之文件。
設立外國貨幣經紀商者，應於本行許可後六個月內，備足最低營業所用資金，及向經濟部申請外國公司在臺分公司設立登記，並於辦妥登記後三個月內檢具下列各項文件，向金管會申請核發營業執照：
一、本行之許可文件。
二、外國公司在臺分公司登記證件。
三、匯入中華民國境內營業所用資金查驗證明書。
四、其他經金管會規定應檢具之文件。
前二項申請公司或外國公司在臺分公司設立登記期限或申請核發營業執照期限屆滿前，如有正當理由，得申請延展；其期限不得超過三個月，並各以一次為限。
一、本行之許可文件。
二、公司登記證件。
三、驗資證明書。
四、公司章程。
五、股東名冊及股東會會議紀錄。
六、董事名冊及董事會會議紀錄。
七、常務董事名冊及常務董事會會議紀錄。
八、監察人名冊及監察人會議紀錄。
九、其他經金管會規定應檢具之文件。
設立外國貨幣經紀商者，應於本行許可後六個月內，備足最低營業所用資金，及向經濟部申請外國公司在臺分公司設立登記，並於辦妥登記後三個月內檢具下列各項文件，向金管會申請核發營業執照：
一、本行之許可文件。
二、外國公司在臺分公司登記證件。
三、匯入中華民國境內營業所用資金查驗證明書。
四、其他經金管會規定應檢具之文件。
前二項申請公司或外國公司在臺分公司設立登記期限或申請核發營業執照期限屆滿前，如有正當理由，得申請延展；其期限不得超過三個月，並各以一次為限。