As part of your GlobeSend account opening process, we’ll need to verify your identity and business details. Have these supporting documents on hand, as you’ll be asked to submit them:
| Business Type | ID (whichever is applicable) | Company Supporting Docs |
|---|---|---|
| Sole Proprietor | 1. Main ID Document, which can be Taiwan National ID card, Alien Resident Certificate (ARC), or Passport 2. Secondary ID Document, which can be health card, driver’s license, or passport | 1. 401 Tax Certificate 2. Business Registration Card 3. Proof of Operational Address (E.g., utility bill, rental agreement) - If your business operating address is different from your registered address |
| Partnership | ID documents required for each of the following persons: Applicant/Chairman and Partner: 1. Main ID Document, which can be Taiwan National ID card, Alien Resident Certificate (ARC), or Passport 2. Secondary ID Document, which can be health card, driver’s license, or passport | 1. 401 Tax Certificate 2. Business Registration Card 3. Partnership Contract 4. Partnership Name List 5. Partnership Agreement Certificate 6. Proof of Operational Address (E.g., utility bill, rental agreement) - If your business operating address is different from your registered address |
| Limited Company | ID document required for both Applicant/Chairman and Ultimate Beneficiary Owner (UBO)/Shareholders with more than 25% shares: - Main ID Document, which can be Taiwan National ID card, Alien Resident Certificate (ARC), or Passport | 1. Corporate Registration Card 2. Memorandum and Articles of Association 3. Shareholder Name List (E.g., Top 10 shareholder list/investment relationship tree diagram/shareholding structure chart) 4. Proof of Operational Address (E.g., utility bill, rental agreement) - If your business operating address is different from your registered address |
| Stock Company | ID document required for both Applicant/Chairman and Ultimate Beneficiary Owner (UBO)/Shareholders with more than 25% shares: - Main ID Document: which can be Taiwan National ID card, Alien Resident Certificate (ARC), or Passport | 1. Corporate Registration Card 2. Memorandum and Articles of Association 3. Shareholder Name List (E.g., Top 10 shareholder list/investment relationship tree diagram/shareholding structure chart) 4. Proof of Operational Address (E.g., utility bill, rental agreement) - If your business operating address is different from your registered address |
Last updated 26 May 2025
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