Rules Governing the Business of Electronic Stored Value Card Issuers Article 6

To allow the use of the electronic stored value cards in internet transactions, the issuer shall submit the operation proposal to the competent authority for approval, and comply with the following requirements:1. Register the card pursuant to Article 2, and verify the mobile number provided by the cardholder.2. The aggregate monthly payment of internet transactions shall not exceed NT$30,000. If a single cardholder holds two or more electronic stored value cards which are issued by the same issuer and can be used in internet transactions, the transaction amount of all cards held by the individual shall be added together, and the total transaction amount entered into his or her account shall not exceed the foregoing limit.3. If there is any consumer dispute regarding non-provision of products or services between the merchant and the cardholder arising from an internet transaction, the merchant and the issuer who engages said merchant shall bear the burden of proof. The issuer shall specify the procedures for disputed payment if the product or service has not been provided.4. The issuer shall establish the mechanisms of risk control, fraud prevention, anti-money laundering, and countering the financing of terrorism for internet transactions.
中文原文 電子票證發行機構業務管理規則第6條
發行機構所發行之電子票證使用於網際網路交易,應先檢具營業計畫書報經主管機關核准,並依下列規定辦理:
一、依第二條規定辦理記名作業,並確認持卡人提供之行動電話號碼。
二、使用於網際網路交易之每月累計支付金額以新臺幣三萬元為限。
同一持卡人於同一發行機構持有二張以上得使用於網際網路交易之電子票證,其交易金額應合併計算,且歸戶後總交易金額不得超過前述之限額。
三、持卡人進行網際網路交易時,與特約機構如有涉及商品或服務未獲提供之消費爭議,應由特約機構及與特約機構簽約之發行機構負舉證之責,且發行機構應訂定當購買之商品或服務有未獲提供時之爭議帳款處理程序。
四、發行機構應對網際網路交易建立風險控管、防範詐欺、防制洗錢及打擊資恐機制。

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