Regulations Governing Foreign Exchange Business of Securities Enterprises Article 58
To engage in electronic transaction business involving currency conversion with customers, the DSF shall apply to the Bank for approval by submitting a description of relevant operations related to the declaration of foreign exchange receipts and disbursements or transactions.The term "electronic transaction" referred to in the preceding paragraph shall mean transactions carried out with customers not over the counter but through various electronic and communications equipments.A DSF that engages in the business mentioned in Paragraph 1 hereof with customers over the Internet shall observe the following provisions:1.The Internet system shall be capable of performing computerized verification of transaction details such as classification of foreign exchange receipts (disbursements).2.Before offering services in foreign exchange receipts and disbursements or transactions over the Internet, a DSF shall verify the customer's identification documents or basic registration information.3.When applying to the Bank to engage in NTD exchange settlement with values equal to or over an equivalent of NT$500,000, or large exchange settlement transactions, the DSF’s Internet system shall conform to the provisions of Article 59 herein.
中文原文 證券業辦理外匯業務管理辦法第58條
外匯證券商受理客戶辦理涉及幣別轉換之電子化交易，應檢附所涉外匯收支或交易申報相關作業說明，向本行申請許可。
前項所稱電子化交易，係指與客戶透過各種電子及通訊設備以非臨櫃方式辦理交易。
外匯證券商受理客戶透過網際網路辦理第一項業務，應遵循下列規定：
一、該網際網路系統應符合電腦檢核外匯收入（支出）分類等交易內容之功能。
二、受理客戶透過網際網路辦理外匯收支或交易事宜前，應查驗客戶身分文件或基本登記資料。
三、申請辦理等值新臺幣五十萬元以上涉及新臺幣結匯交易者，或大額結匯交易者，其網路交易系統應依第五十九條規定辦理。
前項所稱電子化交易，係指與客戶透過各種電子及通訊設備以非臨櫃方式辦理交易。
外匯證券商受理客戶透過網際網路辦理第一項業務，應遵循下列規定：
一、該網際網路系統應符合電腦檢核外匯收入（支出）分類等交易內容之功能。
二、受理客戶透過網際網路辦理外匯收支或交易事宜前，應查驗客戶身分文件或基本登記資料。
三、申請辦理等值新臺幣五十萬元以上涉及新臺幣結匯交易者，或大額結匯交易者，其網路交易系統應依第五十九條規定辦理。