TW (Taiwan)
DataModel:CDQ/Business Partner/Address/Country/TW
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | TW
|
| Language-specific name. Monolingual name | Taiwan (en), Taïwan (fr), Taiwan (zh), Republik China (de) |
| Language-specific short name. Monolingual short name | Taïwan (fr), Taiwan (en), Taiwan (de), 中国台湾 (zh) |
| The offical langauge of a country. Official language | zh
|
| Language used in a country, beside the administrative languages. other language | zh
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| TW-CHA (Changhua) | TW-CHA
|
Changhua (zh), Changhua (en) | Changhua County (en) |
| TW-CYI (Chiayi) | TW-CYI
|
Chiayi (zh), Chiayi (en) | Chiayi County (en), Chiayi City (en) |
| TW-CYQ (Chiayi) | TW-CYQ
|
Chiayi (zh), Chiayi (en) | |
| TW-HSQ (Hsinchu) | TW-HSQ
|
Hsinchu (zh), Hsinchu (en) | Hsinchu County (en), Hsinchu City (en) |
| TW-HSZ (Hsinchu) | TW-HSZ
|
Hsinchu (zh), Hsinchu (en) | |
| TW-HUA (Hualien) | TW-HUA
|
Hualien (zh), Hualien (en) | Hualien County (en) |
| TW-ILA (Yilan) | TW-ILA
|
Yilan (zh), Yilan (en) | Yilan County (en) |
| TW-KEE (Keelung) | TW-KEE
|
Keelung (zh), Keelung (en) | Keelung City (en) |
| TW-KHH (Kaohsiung) | TW-KHH
|
Kaohsiung (de), Kaohsiung (en), Kaohsiung (fr), 高雄市 (zh) | Kaohsiung City (en) |
| TW-KIN (Kinmen) | TW-KIN
|
Kinmen (zh), Kinmen (en) | |
| TW-LIE (Lienchiang) | TW-LIE
|
Lienchiang (zh), Lienchiang (en) | Lienchiang County (en) |
| TW-MIA (Miaoli) | TW-MIA
|
Miaoli (zh), Miaoli (en) | Miaoli County (en) |
| TW-NAN (Nantou) | TW-NAN
|
Nantou (zh), Nantou (en) | Nantou County (en) |
| TW-NWT (New Taipei City) | TW-NWT
|
Neu-Taipeh (de), New Taipei City (en), Nouveau Taipei (fr), 新北市 (zh) | New Taipei City (en) |
| TW-PEN (Penghu) | TW-PEN
|
Penghu (zh), Penghu (en) | |
| TW-PIF (Pingtung) | TW-PIF
|
Pingtung (zh), Pingtung (en) | Pingtung County (en) |
| TW-TAO (Taoyuan City) | TW-TAO
|
Taoyuan (de), Taoyuan (fr), Taoyuan City (en), 桃園市 (zh) | Taoyuan City (en) |
| TW-TNN (Tainan) | TW-TNN
|
Tainan (de), Tainan (en), Tainan (fr), 臺南市 (zh) | Tainan City (en) |
| TW-TPE (Taipei) | TW-TPE
|
Taipeh (de), Taipei (en), Taipei (fr), 臺北市 (zh) | Taipei City (en), 台北市 (zh) |
| TW-TTT (Taitung) | TW-TTT
|
Taitung (zh), Taitung (en) | Taitung County (en) |
| TW-TXG (Taichung) | TW-TXG
|
Taichung (de), Taichung (en), Taichung (fr), 台中市 (zh) | Taichung City (en) |
| TW-YUN (Yunlin) | TW-YUN
|
Yunlin (zh), Yunlin (en) | Yunlin County (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| TW_0006 (CDQ) | Corporation (zh) | Corp (zh) | A legal entity with corporate personality separate from its owners. In Taiwan it provides comprehensive corporate structure for businesses. | Corporation |
| TW_0121 (CDQ) | 外國公司在台之分公司 (zh) | Foreign Company (zh) 外國公司在台之分公司 (zh) | A company incorporated outside Taiwan operating through local presence. In Taiwan it enables foreign companies to conduct business locally. | Foreign Company |
| TW_0137 (CDQ) | 合作社 (zh) | 合作社 (zh) | A member-owned organization operating democratically for mutual benefit. In Taiwan it enables cooperative ownership across various sectors. | Limited Cooperative Company |
| TW_0146 (CDQ) | 合夥 (zh) | Partnership (zh) 合夥 (zh) | A business relationship where partners jointly own and operate sharing profits and liabilities. In Taiwan it provides traditional collaborative structure. | Partnership |
| TW_0165 (CDQ) | 獨資 (zh) | Sole proprietorship (zh) 獨資 (zh) | A business owned and operated by one individual bearing full personal liability. In Taiwan it provides simple structure for self-employed persons. | Sole Proprietorship |
| TW_0881 (CDQ) | 股份有限公司 (Taiwan) (zh) | Co., Ltd. (zh) 股份有限公司 (zh) | A company limited by shares with shareholding structure. In Taiwan it provides share-based corporate structure with liability protection. | Private Limited Company |
| TW_0999 (CDQ) | 其他 (zh) | Other (zh) 其他 (zh) | A classification for company types that do not fit standard categories. In Taiwan it accommodates unusual or specialized business structures. | Unknown |
| TW_1374 (CDQ) | 兩合公司 (zh) | KG (zh) 兩合公司 (zh) | A limited partnership combining general and limited partner roles. In Taiwan it enables mixed liability partnership arrangement. | Private Unlimited Company |
| TW_5069 (CDQ) | 無限公司 (zh) | Unlimited company (zh) 無限公司 (zh) | A company where shareholders have unlimited personal liability for company debts. In Taiwan it provides structure where owners accept full liability. | Private Unlimited Company |
| TW_5612 (CDQ) | 有限合夥 (zh) | Ltd (zh) 有限合夥 (zh) | A partnership with general partners having unlimited liability and limited partners with capped liability. In Taiwan it enables passive investment alongside active management. | Limited Partnership |
| TW_7659 (CDQ) | 有限公司 (Taiwan) (zh) | Ltd (zh) 有限公司 (zh) | A limited liability company providing asset protection for business owners. In Taiwan it offers standard business structure with liability protection. | Private Limited Company |
| TW_8322 (CDQ) | Company (zh) | Co. (zh) | A general company structure providing legal personality for business operations. In Taiwan it serves various business purposes under company law. | Unknown |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| TW_BRN (TW - Taiwan Business Reg. Num.) | 統一編號 (zh) Business Administration Number (en) | |
| TW_GUID (TW - GUI registration number) | Government Unified Invoices (zh) GUI registration number (en) | |
| TW_TAX_ID (TW - Tax registration number) | Tax registration number (zh) Tax registration number (en) | Ministry of Finance (Taiwan) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated post code format identified (Taiwan) | This rule searches for the "Old" post code format of Taiwan which consists of 3+2 digits: NNN-NN. The official launch of three + three digit postal codes occurred on March 3, 2020 in order to support more fine grained delivery section codes. The initial three digit division codes remain unchanged, only the supplemental two digits were updated to three digits. The previous three + two digit system had been in service for 29 years, since February 1, 1991. As of November 2020, three + two digit postal codes are still in common use and accepted by the post office. | INFO |
| Dummy post code detected (TW) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for TW (Taiwan) are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier format inaccurate (GUI registration number) | GUI registration number consists of two l3etters followed by 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the GUI registration number with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format invalid (Business Administration Number (Taiwan)) | The rule checks that the input consists of exactly 8 digits, which is the required format for Taiwan's business administration number. It is essential to ensure that businesses use a valid BAN when filing taxes, or engaging in VAT-related activities.
The rule ensures that the BAN meets the following criteria:
| ERROR |
| Identifier format invalid (GUI registration number) | GUI registration number serves as the official accounting document for tax reporting purposes. This rule allows for two different formats. First, the presence of exactly 2 letters followed by exactly 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. And second, the presence of alternatively just exactly 8 numeric digits. | ERROR |
| Identifier missing (GUI registration number (Taiwan)) | Each legal entity in Taiwan should have a GUI registration number | INFO |
| Legal form invalid (Taiwan) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Taiwan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Taiwan | ERROR |
| Length of national bank Id invalid (Taiwan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Taiwan | ERROR |
| Mandatory administrative area missing (Taiwan) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Taiwan | INFO |
| Mandatory locality missing (Taiwan) | The locality is mandatory for street addresses in Taiwan. | ERROR |
| Mandatory post code missing (Taiwan) | The post code is mandatory for street addresses in Taiwan. | ERROR |
| Mandatory thoroughfare missing (Taiwan) | The thoroughfare is mandatory for street addresses in Taiwan. | ERROR |
| Post code format invalid (Taiwan) | This rule checks the post code format of Taiwan. Taiwanese postal codes have 3, 3+2 or 3+3 digits, and are written after the city name. The postal code format is NNN, NNN-NN or NNN-NNN. | ERROR |
| Unallowed pattern in name detected (TW) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for TW (Taiwan) are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| TW.CR (data source) Company establishment registration register (Taiwan) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Company establishment registration register (Taiwan) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE1,820,463 records |
| TW.ADDR (data source) Authority address file (Taiwan) |
Authority address file (Taiwan) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Taiwan |
| Local name of the national bank ID. Bank ID name | Bank Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Central bank of the republic of China (Taiwan) |
| Currency code for accounting in the given country. Currency code | TWD
|