Regulations Governing Cooperating with or Assisting Foreign Institutions in Engaging in Activities Associated with Electronic Payment Business within the Territory of the Republic of China Article 4
The scope and modes of an approved institution cooperating with or assisting foreign institutions in engaging in activities associated with electronic payment business within the territory of the ROC are as follows:1. Provide customers with the service of collection and payment of funds to be remitted in or out for cross-border online real transactions.2. Provide recipient customers with the service of collecting inbound payment funds paid by foreign natural persons through a foreign institution's payment account or a foreign institution's registered stored value card for real transactions conducted at offline distribution channels in the ROC.3. Provide payer customers with the service of remitting outbound payment funds collected and paid through electronic payment accounts or registered value storage card outside the territory of the ROC for real transactions conducted at offline distribution channels.4. Provide a customer with the service of collecting/paying funds by withdrawing from a foreign institution's payment account and remitted into the customer’s same currency deposit account at a financial institution or an electronic payment account in the ROC.5. Provide customers with or accept customer's request to provide the service of foreign exchange settlement and foreign currency remittance for funds remitted in or out in association with services in the preceding four subparagraphs.6. Other related activities approved by the competent authority.Only electronic payment institutions may apply for approval to provide services under Subparagraph 2 and Subparagraph 3 of the preceding paragraph.Only electronic payment institutions and banks not engaging concurrently in electronic payment business may apply for approval to provide services under Subparagraph 4 of Paragraph 1 hereof.Where services under any subparagraphs of Paragraph 1 hereof provided by an approved institution are related to foreign remittance, the rules and regulations of the Central Bank of the ROC ("Central Bank") shall be complied with.
中文原文 與境外機構合作或協助境外機構於我國境內從事電子支付機構業務相關行為管理辦法第4條
經核准機構與境外機構合作或協助其於我國境內從事電子支付機構業務相關行為之範圍及方式如下：
一、提供客戶就跨境網路實質交易價金匯入或匯出之代理收付款項服務。
二、提供收款方客戶就境外自然人，於我國境內利用境外機構支付帳戶或境外機構記名式儲值卡進行實體通路實質交易價金匯入之代理收付款項服務。
三、提供付款方客戶於我國境外利用電子支付帳戶或記名式儲值卡進行實體通路實質交易價金匯出之代理收付款項服務。
四、提供客戶就提領境外機構支付帳戶餘額，匯入客戶於我國境內本人之相同幣別金融機構存款帳戶或電子支付帳戶之代理收付款項服務。
五、提供客戶或接受客戶委託就前四款服務所生款項匯入或匯出，辦理結匯及外幣匯款服務。
六、其他經主管機關核准之相關行為。
前項第二款及第三款服務，僅得由電子支付機構申請核准。
第一項第四款服務，僅得由電子支付機構及非兼營電子支付機構業務之銀行申請核准。
經核准機構辦理第一項各款服務涉及外匯部分，應依中央銀行規定辦理。
一、提供客戶就跨境網路實質交易價金匯入或匯出之代理收付款項服務。
二、提供收款方客戶就境外自然人，於我國境內利用境外機構支付帳戶或境外機構記名式儲值卡進行實體通路實質交易價金匯入之代理收付款項服務。
三、提供付款方客戶於我國境外利用電子支付帳戶或記名式儲值卡進行實體通路實質交易價金匯出之代理收付款項服務。
四、提供客戶就提領境外機構支付帳戶餘額，匯入客戶於我國境內本人之相同幣別金融機構存款帳戶或電子支付帳戶之代理收付款項服務。
五、提供客戶或接受客戶委託就前四款服務所生款項匯入或匯出，辦理結匯及外幣匯款服務。
六、其他經主管機關核准之相關行為。
前項第二款及第三款服務，僅得由電子支付機構申請核准。
第一項第四款服務，僅得由電子支付機構及非兼營電子支付機構業務之銀行申請核准。
經核准機構辦理第一項各款服務涉及外匯部分，應依中央銀行規定辦理。