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1、 FTZ Enterprise establishment process

 

FTZ process

 

The management authority and the customs conduct on-site surveys on the following items:

  1. Machines, equipment and instruments, safety and sanitation facilities, working conditions and pollution prevention.
  2. The operating procedures for goods control, the on-line operation of goods customs clearance, and accounting operations.
  3. The enterprise in FTZs shall assign two or more full-time staffs to manage relevant affairs of autonomous management operations, and the Management Authority and the customs office shall be notified of the replacement of the full-time staffs.

 

Download:

FTZ Enterprise Establishment Review and Approval Process(82.7KB)  pdf

FTZ Enterprise Operation Review and Approval Process(83.2KB)  pdf

 


 

2、 Documents required to join in the FTZ

(1)、An application

(2)、A business plan

A. The objective(s) of business operation, and a description of proposed business activities

B. An analysis of investment effectiveness

C. A list of self-use machinery and equipment

D. The facility management approach and the personnel allocation

E. Other documents as required by applicable laws and regulations

(3)、The operating procedures for goods control, the on-line operation of goods customs clearance, and accounting operations

(4)、The name of the company and the pre-inspected documents for incorporation and registration certificate of the business in the case of a newly invested and incorporated company

(5)、The lease contracts or relevant evidentiary documents regarding the facility or land;

(6)、The credentials of the Investor

A. If the Investor is a national of the Republic of China (ROC), a photocopy of the ROC Identification Card of the Investor who is a natural person; or a photocopy of the Certificate of Incorporation, if the Investor is a juristic person

B. If the Investor is an overseas Chinese, the Overseas Chinese Identification Certificate

C. If the Investor is a foreign national who is a natural person, a photocopy of the certificate of nationality or the passport issued by the Investor's home country; or a photocopy of the Certificate of Incorporation, if the Investor is a juristic person; if the Investor is a foreign company who establishes a branch office in the Republic of China, a certificate of recognition of the foreign company.

(7)、Relevant evidentiary documents, if the business activities to be conducted require a special approval.

(8)、The enterprise in FTZs shall assign two or more full-time staffs to manage relevant affairs of autonomous management operations, and the Management Authority and the customs office shall be notified of the replacement of the full-time staffs.