Rosters of directors, executive directors and supervisors; roster of managers, actuaries, underwriters, adjusters, auditor general and chief compliance controller;
Initiators’ statement that no such circumstances as are set forth in Paragraph 1 of Article 3 of the Regulations Governing Qualification Requirements for Responsible Persons of Insurance Companies exist; and
Explanation of Source of Funds.
Sample form:
None
Legal basis:
Regulations Governing Establishment and Business Operations of Insurance Companies
Application Form for Business Licence (Application Form 1);
Company registration certificate;
Capital verification certificate;
Certificate proving that such deposit as is provided in Article 141 of the Insurance Act has been paid;
Articles of Incorporation;
Initiators’ meeting minutes or foundation meeting minutes;
Roster of shareholders;
Roster of directors (Application Form 2) and meeting minutes of the board of directors;
Roster of executive directors (Application Form 2) and meeting minutes of the board of executive directors;
Roster of supervisors (Application Form 2) and supervisors’ reports or meeting minutes;
Rosters of managers, actuaries, underwriters, adjusters, auditor general, and chief compliance controller (Application Form 2);
Articles of Incorporation and operation procedures;
Initiators’ statement that no such circumstances as are set forth in Paragraph 1 of Article 3 of the Regulations Governing Qualification Requirements for Responsible Persons of Insurance Companies exist;
If a shareholder has subscribed for more than 15% of the shares issued, the form for Explanation of Source of Funds (Application Form 4); and
Other documents required by the competent authorities.