19. Case on Identity Verification of Potential Subscribers to Mobile Communications Services
(4) Notwithstanding Sections 2 and 3, where the counterparty to a
contract is unable to submit any certificate or document prescribed
in Items of Section 2 or it is impracticable to verify the authenticity
of a certificate or document prescribed in Items of Section 2 through
an illegal subscription prevention system, a telecommunications
business operator under Section 1 shall verify that the counterparty
to the contract is the principal by means of a certificate, etc.
prescribed by the relevant telecommunications business operator in
the terms and conditions of the use as a certificate or document
corresponding to that prescribed in Items of Section 2.
Summary of the Decision
1. Issues in this case
The Provisions at Issue impose a “principal identity verification obligation”
on a telecommunications business operator, namely an obligation to
verify a subscriber’s real name and other personal information when
entering into a contract for mobile communications services with the
subscriber (the “Potential Subscriber”). As a result, the Provisions at
Issue restrict the freedom of communications of those persons who desire
to subscribe to mobile communications services anonymously to accomplish
mobile communications while not disclosing his or her identity.
In principle, the Provisions at Issue stipulate that a telecommunications
business operator shall identify the Potential Subscriber by requesting him
or her to present a personal identification certificate on which his or her
resident registration number is indicated. Further, under the Provisions at
Issue, a mobile carrier may reject to enter into the contract for
telecommunications services if the Potential Subscriber does not agree to
provide such personal information. The Court notes that, in this regard,
the Provisions at Issue abridge the right to decide, on one’s own, whether
to provide one’s personal information to another person or entity and
whether to allow another person or entity to use such personal
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