Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 4
When an electronic payment institution accepts users to register, open an electronic payment account, or register their stored value cards, it shall learn the identity of users, record such identity information, and confirm the veracity of users according to these Regulations; the preceding provision applies when users change their identity information.
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4條
電子支付機構接受使用者註冊及開立電子支付帳戶或辦理儲值卡記名作業時，應依本辦法規定認識使用者身分、留存使用者身分資料及確認使用者身分資料之真實性；使用者變更身分資料，亦同。