Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 12

When accepting a non-individual user to register an e-payment account, an electronic payment institution shall ask the user to provide basic identity information, including at least the name of the entity, country of registration, registration paper, license, or type and number of approval document for establishment, contact information, as well as representative's name, nationality, type and number of identification document, mailing address, and telephone number.