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Anti-Money Laundering and Countering the Financing of Terrorist SectorClient Information Update

Last updated:2025/06/30 Print
Dear client:
In order to comply with Money Laundering Control Act and Regulations Governing Anti-Money Laundering of Financial Institutions, financial institutions should confirm and update client's information, so please help us to update your information:

Individual:

1.Please update your occupation and add email address using Individual Account Update Occupation And Add Email Address Section from the company's website "News Center"→"Anti-Money Laundering and Countering the Financing of Terrorist Sector"→"Update Your Information Online".
2.You may also obtain "Client Information Form (Individual Account)" at a post office or download from the company's website "News Center"→"Anti-Money Laundering and Countering the Financing of Terrorist Sector"→"Client Information Update". After filling out "Client Information Form (Individual Account)", provide it to any post office in person, or mail or fax it to any post office (for address or fax number, please refer to the company's website).

Corporation or group:

1.Please obtain "Client Information Form (Corporation Or Group)" at a post office or download from the company's website "News Center"→"Anti-Money Laundering and Countering the Financing of Terrorist Sector"→"Client Information Update", and bring relevant documents to post office.
2.The following documents are required to be submitted:
(1)A photocopy of the registration document issued by the competent authority (such as company establishment registration form or change registration form).
(2)A photocopy of the responsible person's national ID card. If the responsible person cannot perform the requirement in person, an agent shall write down agent's name and national ID card number in the Client Information Form , and present both parties' national ID cards(the agent shall present original national ID card).
(3)Fill out "Declarations by Senior Management or Beneficial Owners", and provide photocopies of relevant documents for checking (including the personal identification documents of the beneficial owners, capital contribution certificates, list of directors and shareholders, or financial statement).
※If you have any questions, please contact any post office, visit the company's website, or call the service number: 0800-700-365 (please call 04-23542030 when using a cell phone).

Chunghwa Post Co., Ltd.