Taiwan Foreign Exchange Control Declaration Form

Managing foreign exchange compliance in Taiwan requires precision and professionalism. This Taiwan Foreign Exchange Control Declaration Form template helps businesses and individuals meet their regulatory obligations under Taiwan's Foreign Exchange Regulation Act for large transactions exceeding NT$500,000 or US$50,000.

Designed for banks, financial institutions, legal firms, accounting practices and multinational businesses operating in Taiwan, this template captures all required information including Unified Business Numbers (UBN), source of funds documentation, transaction purposes, and beneficial ownership details.

The form guides declarants through the complete disclosure process with structured sections for personal or corporate information, detailed transaction information, supporting documentation uploads, and regulatory declarations. Conditional logic ensures that only relevant questions appear based on transaction type and declarant category.

Built with Paperform's professional document-style editor, you can customize this template to match your institution's branding while maintaining compliance with Central Bank of China (Taiwan) requirements. The form can be embedded on your website or sent directly to clients via link.

Use Papersign to collect secure eSignatures on completed declarations, creating a complete audit trail for regulatory purposes. Connect the form to Stepper workflows to automatically route submissions to compliance teams, trigger verification processes, and update your internal tracking systems—keeping your foreign exchange compliance process efficient and fully documented.