Registered as a money transfer business operator
Updated: July 2025, 10
◎Funds transfer businessTheas soon as possibleFor those who want to start
◎Registration results,Contact uscan be(Equivalent to 30,000 yen）
◎EveryoneRegistrationからexternal auditWe will support you untilFree yourself from troublesome hasslesTo do
table of contents
- 1 Do you have these concerns?
- 2 Our Services
- 3 Benefits of requesting
- 4 Flow of registration
- 5 Scope of support business (for Type II Fund Transfer Business)
- 6 Remuneration amount, etc.
- 7 Customer Stories
- 8 Providing the latest information on the money transfer industry!
- 9 Guests’ Feedback
- 10 The first consultation is free
- 11 Call us
Do you have these concerns?
・I want to start a funds transfer business as soon as possible.
・Checklist200 ofI was annoyed by the question.
・I was instructed by my boss to take up a fund transfer business.
・I'm so busy with work that I can't get around to it.
・I tried to do it myself, but it was difficult and took too much time.
- Unable to create company rules.
・I don't know where to ask.
・There is no known administrative scrivener nearby.
・There are no administrative scriveners who can speak English.
If any of these apply to you,Please contact us.
your challengesYour problem will be solved by a professional consultant with a proven track record.
Inquiries regarding funds transfer business to our companyMost people receive a free consultation worth 30,000 yen.
We will support you every step of the way, from registering your funds transfer business to external audits.
Gap analysis services now available!
Our Services
Specifically, we provide a lot of support like this.
・Laws and regulations that your company should knowlecture international success.
・Your company'sInternal system constructionI will advise you.
・Your company ownsCompany rulesreview.
・For your companyCompany rulesCreate a new (average27Individual).
・Your company'sRequired documentsTo make.
-Interview with the Finance BureauI will sit down with your company.
・Your company'sAgentSpeak with the Treasury Department as aQuestionとPointed outIt corresponds to.
・Your company'sAgentto the Finance Bureau asApplication international success.
・Your company'sexternal auditWe also support:
・Even after becoming a funds transfer service provider, you can stillChange notification,Business Reportto hold.
Benefits of requesting
1. Specialist staff will assist you.
It is difficult for busy business owners to properly interpret and apply unfamiliar laws.
As legal experts, we will reduce your burden.
2. Quick and reliable response
Our motto is fast response.
We have established dedicated teams for each project.
By systematizing it, we can respond quickly.
We handle your applications swiftly and reliably.
3. Consultation is free
We offer free consultation before placing an order.
Flow of registration
Actually, until the funds transfer business is registered,3 stepsin XNUMX minutes by bus from Yonago Station.
Prior consultation
"Preliminary consultation list""Brochure” etc.,Finance Bureau interviewI will be present.
Draft review
Draft all application documents.
From the Finance BureauWork organizing tableFor allQuestionとPointed outIt corresponds to.
Main examination
Submit all application documents. The standard processing period (= examination period) is2 months.
We are3 stepsWe will support you with everything.
Flow of registration
* In principle, all communication will be done online via email etc. (This may differ depending on the jurisdiction of the local finance bureau)
※②～④ will be repeated multiple times for most of the required documents.
*Once the preliminary consultation is over, the draft review will begin. Both will follow the same process.
Scope of support business (for Type II Fund Transfer Business)
The parts written in blue in the image are within our support range, and the parts written in gray are outside of our support range.
At our company,We provide total support for the procedures required for applying for registration as a funds transfer business.
You can also adjust your compensation by increasing or decreasing the services you provide.
Remuneration amount, etc.
Support for registration of Type 2 funds transfer business
For total support:
Our remuneration: 4.4 million yen (tax included)
Registration license tax: 150,000 yen
In case of prior consultation only:
Our remuneration: 1.1 million yen (tax included)
<Remarks>
- In addition to the above, separate association membership fees, etc. will be incurred depending on how you respond to the Financial ADR System (joining the association, etc.).
- English support is also available by adjusting the price.
- Please contact us for the first and third types.
Support for applicability investigation (inquiry by authorities)
Our remuneration: 330,000 yen (tax included)
Customer Stories
Fintech companies take on "Type 2 Fund Transfer Business Registration"
*This case is fiction. All company names and names of personnel are pseudonyms, and it is not an actual case, but it has been constructed to give you a concrete idea of the type of support we provide.
▶ Background to seeking registration as a Type II Fund Transfer Business
FinTech Solutions Inc. (temporary name) is a rapidly growing fintech company founded several years ago.
It provides an online payment platform primarily aimed at small and medium-sized businesses, and is attracting attention from many companies as cashless transactions become more common.
As its business expands, the company has decided to seek registration as a Type II Fund Transfer Business in order to provide a wider range of financial services.
▶ Facing the wall of regulatory difficulties
"If we can expand our money transfer business as an extension of our online payment platform, we can provide even more convenient services to customers," said Mr. Tanaka (not his real name), CEO of FinTech Solutions.
However, as we began to take concrete steps to register, we encountered obstacles including the complex regulations, paperwork, and compliance requirements specific to the financial industry.
"We were confident in our technology, but the procedures for registering as a money transfer business were highly specialized, and we didn't even have a grasp of the overall picture of what was required. In particular, when it came to establishing a risk management system and internal controls, it was unclear even where to start," Tanaka recalls.
▶ Consult an expert
In the midst of this, FinTech Solutions decided to ask Support Administrative Scriveners Corporation to help with the registration procedures.
"At first we thought about trying to do it ourselves, but the regulations on money transfer businesses are very strict and we realized it would take too much time and effort. So we decided to consult with a specialized administrative scrivener corporation," Tanaka explains the background to his decision.
Support Administrative Scriveners Firm first listened to the challenges FinTech Solutions was facing and provided easy-to-understand guidance on legal requirements and registration procedures.
Furthermore, we provided support for establishing the systems and preparing all the documents necessary for compliance and risk management.
"Thanks to the legal specialist firm, the necessary steps were made clear and I was able to proceed with peace of mind. Their expert advice and prompt response meant that preparations for registration went smoothly," continues Tanaka.
▶ Successfully registered as a Type 2 Funds Transfer Business!
FinTech Solutions has successfully completed registration as a Type 2 Fund Transfer Business and has now begun offering new financial services that have received rave reviews from customers.
"Without the generous support from Support Administrative Scriveners Corporation, I don't think we would have been able to proceed so smoothly. We would like to continue this partnership and aim for further growth," said Tanaka.
Providing the latest information on the money transfer industry!
[Expert explains]
Latest Topics in the Money Transfer Industry
Guests’ Feedback
The first consultation is free
We have offices in Tokyo, Osaka, and Nagoya.Nationwide Support.
Customers 45%. TheOutside TokyoCompany.
Specialist consultants in the funds transfer industryEnglish available.
Customers9%is an overseas company.
For more details,Free consultation worth 30,000 yenI'll talk about it. FirstContact us for free!
Certified AML Specialist
Yu Shimizu
Call us
Support Administrative Scriveners Corporation Tokyo Head Office
03-5325-1355(Weekdays 12:13-18:XNUMX, XNUMX:XNUMX-XNUMX:XNUMX)
