Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 11

When an electronic payment institution accepts individual users to register and open a Type 3 e-payment account, its identity verification process shall comply with the provisions in Subparagraphs 1 and 2, Paragraph 1 of Article 9.
中文原文 電子支付機構使用者身分確認機制及交易限額管理辦法第11條
電子支付機構接受個人使用者註冊及開立第三類電子支付帳戶,其身分確認程序應符合第九條第一項第一款及第二款規定。

English translation for reference only; the Chinese text prevails. Not legal advice.