Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 21

When an electronic payment institution provides contracted institutions with services for collecting and making payments for real transactions as an agent, the maximum transaction amounts are as follows:1. Type 1 contracted institutions: The collection amount for cumulative payment collection received and made for real transactions per month shall be agreed between the electronic payment institution and the contracted institution.2. Type 2 contracted institutions: The collection amount for cumulative payment collection received and made for real transactions per month shall be limited to not more than an equivalent of NT$300,000. An electronic payment institution may take its risk tolerance or contracted institutions' actual need into account to see if it shall raise the collection amount for the cumulative payment collection received and made for real transactions per month. However, the collection amount for the cumulative payment collection received and made for real transactions per month shall not exceed NT$500,000 or its equivalent, and the collection amount for the cumulative payment collection received and made for real transactions per year shall not exceed NT$3,600,000 or its equivalent.