One of the largest administrative scrivener corporations in Japan that handles permits, visas, and subsidies nationwide.

Updated: July 2025, 10

As regulations become increasingly strict both domestically and internationally, measures against money laundering (AML/CFT) and the financing of terrorism have become an important theme that can be said to be the core of corporate management.
While the Financial Services Agency and other supervisory authorities continue to conduct strict checks, daily business processes, such as transaction verification and reporting of suspicious transactions, are becoming more sophisticated and complex, and responding without specialized knowledge could pose a major risk.
In particular, the financial industry is required to establish strict systems in accordance with regulations such as money laundering guidelines.

>>>Do you have any of these problems? ?

Based on the know-how we have cultivated in supporting applications for all types of financial licenses and permits, we provide comprehensive support for anti-money laundering measures to a wide range of clients, from large corporations to startups, both domestically and internationally.
We can handle communication in both Japanese and English, so you can feel at ease when requesting our services even when doing business with overseas companies or expanding internationally.

Our Services

Comprehensive support for anti-money laundering measures

We will consistently implement the following measures to strengthen our anti-money laundering and compliance systems:
If you wish, we can provide partial support.

1) Risk analysis and policy formulation

We will conduct detailed interviews regarding business processes, business partner information, and customer data management methods to identify current risk points.

② Preparation of internal regulations, manuals, etc.

We check whether company rules, manuals, internal control documents, etc. comply with the latest laws and regulations.

③ Lectures and training

We provide training that incorporates the latest information on legal reforms and case studies based on actual cases.

4 External audits

Our specialized audit team will carry out the actual audit work from start to finish, from evaluating internal controls and reviewing evidence to preparing the audit report.

Support for preparing documents to combat money laundering required for obtaining licenses and permits

We support the preparation of anti-money laundering documents required for obtaining licenses and permits, including documents prepared by specific business operators (risk assessment documents).

Support for handling hearing records from authorities, etc.

We will support you in responding to requests from the authorities, such as providing hearing records regarding your business operations.

Benefits of requesting

To reduce your resourcesConnect

By providing comprehensive support for processes such as risk analysis, internal regulation checks, internal training, and external audits, your company can reduce the resources required for compliance work and focus on your business.
Having an efficient system in place will directly lead to improved productivity and cost reduction across the entire business.

Financial permitsWe have a track record of providing support for the following:

Our company has a track record of supporting numerous applications for registration as a money transfer business and the acquisition of other financial licenses and permits, and has accumulated a wealth of practical know-how, including responding to anti-money laundering screening sheets consisting of approximately 170 items, as well as document preparation and inspection response.
We also support major corporations in building AML/CFT systems, proposing flexible and practical frameworks tailored to the size and business operations of each organization.

We have staff with AML/CFT qualifications

We employ professional staff who are certified in AML/CFT, including Certified AML Specialist (CAMS) and AML/CFT Standard.

English support also availableで す

We have professional staff who can communicate in English.
We provide the support necessary for global business development, including collaboration with overseas bases.

Support flow

Free initial consultation

First of all, please contact us by phone or through the inquiry form.
During the free consultation, we will carefully listen to your business details, current issues and concerns, and grasp the current situation.
We will provide you with an estimate (which also serves as an application form) after considering your current situation and the level of difficulty.

Examination of current system and internal regulations

We will check your company's current internal structure, company regulations, manuals, etc.
We clarify potential risks, shortcomings, and areas for improvement in light of the latest AML/CFT regulations and other laws.

Implementing specific measures

Based on the identified risks, we implement specific countermeasures, such as risk analysis, checking of internal regulations, internal training, and external audits.

Remuneration amount, etc.

We will provide you with an individual quote depending on the work you require.

Example:
[Applicable licenses] Money transfer business
[Job Description] Risk analysis, checking of internal regulations, internal training, external audits
[Remuneration amount] From 80 yen (excluding tax)

The first consultation is free

Strengthening anti-money laundering measures is essential for the sustainable growth and creditworthiness of companies.
On the other hand, it is not easy to keep up with ever-changing regulations and increasingly sophisticated risks on your own.

Our team of experts, including those with CAMS certification, supports companies of all sizes both domestically and internationally.
We can communicate in both Japanese and English, and offer a global perspective and flexible system construction, so please feel free to contact us.