Electronic Payment Institution / Taiwan / Act Governing Electronic Payment Institutions
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
10 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 2 activities granted
B2BSME +1 · 2 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in taiwan
COVERED
Taiwan2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Electronic Payment Institution / Taiwan / Act Governing Electronic Payment Institutions