Rules Governing the Business of Electronic Stored Value Card Issuers Article 2-1
An issuer may suspend the use of all or part of the services of the electronic stored value card, or immediately terminate the contract for significant incidents if the cardholder of a registered electronic stored value card has one of the following situations:1. Refuses to cooperate with the verification, or re-verification of identity.2. Would have submitted fake identity information.3. Has used the electronic stored value card to engage in fraud, money-laundering, other illegal activities, or suspicious misconduct as sufficiently evidenced.The issuer shall notify the JCIC when terminating the contract with the user pursuant to Subparagraphs 2 and 3 of the foregoing Paragraph.
中文原文 電子票證發行機構業務管理規則第2-1條
記名式電子票證持卡人有下列情形之一時，發行機構得暫停其使用電子票證業務服務之全部或一部；其情節重大者，應立即終止與其之契約：
一、不配合核對或重新核對身分者。
二、提交虛偽身分資料之虞者。
三、有相當事證足認有利用電子票證從事詐欺、洗錢等不法行為或疑似該等不法行為者。
發行機構依前項第二款及第三款終止與使用者之契約時，應通報聯徵中心。
一、不配合核對或重新核對身分者。
二、提交虛偽身分資料之虞者。
三、有相當事證足認有利用電子票證從事詐欺、洗錢等不法行為或疑似該等不法行為者。
發行機構依前項第二款及第三款終止與使用者之契約時，應通報聯徵中心。