No. 3
List and
information
of dealers

Electronic and Postal Communications

2010

67

92.-(1) Every application service licensee shall keep and
maintain records of all dealers engaged in selling or distribution of
SIM card.
(2) Every application service licensee shall submit to the
Authority once a month a verified list of dealers or outlet nationwide
which they engage.

(j) Detachable SIM card and built-in SIM card mobile telephone registration
Registration
requirement

93.-(1) Every person who owns or intends to use detachable
SIM card or built-in SIM card mobile telephone shall be obliged to
register SIM card or built in SIM card mobile telephone.
(2) Any person who sells or, in any other manner provides
detachable SIM card or built-in SIM card mobile telephone to any
potential subscriber shall(a) where the potential subscriber is a natural person,
obtain and fill in a form which contain the following
information(i)
the full name of the potential subscriber;
(ii)
identity card number or any other document
which proves identity of the potential
subscriber; and
(iii)
residential and business or registered
physical address, whichever is applicable;
(b) where the potential subscriber is a legal person, obtain
and fill in relevant a form accompanied with a
certified copy of(i)
certificate of registration or incorporation;
(ii)
business license;
(iii)
Tax
Payer
Identification
Number
Certificates; and
(iv)
where applicable, the Value Added Tax.

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