Gap analysis service for money transfer business registration
Updated: July 2025, 9
-- Understand the current status of your application preparation and carefully fill in any missing points --
Service Overview
When applying for registration as a money transfer business, a wide range of requirements must be met in the Payment Services Act and related guidelines.
We handle all types of insurance, including first, second and third types.Gap analysisWe will then clearly organize the differences between the current situation and the requirements, leading to a smooth registration process.
Recommended for these companies
- First attempt at registering as a money transfer business
- I am preparing application documents, but I want to objectively check that there are no omissions.
- There is no dedicated compliance department within the company, and I am worried about establishing the necessary systems.
Our Services
| Item | Outline |
|---|---|
| Gap Analysis Report | Compare the registration requirements with the current situation and sort out any shortcomings |
| Detailed evaluation by requirements | Check financial base, business operations, and legal compliance systems individually |
| Improvement Suggestions & To-Do List | Necessary measures are presented in order of priority, including the responsible department and estimated man-hours |
Main analysis items (examples)
- Financial Foundation：Income and expenditure plan, fund raising method, calculation of performance guarantee, etc.
- Business Management System: Business flow, risk management process, system operation, etc.
- Legal compliance system：Compliance policy, internal audit system, AML/CFT response, etc.
- Internal regulations：Regulations for excluding anti-social forces, personal information protection policy, etc.
How to provide
- Online support(Email/Web conference)
- Deliverables: PDF report + to-do list
- Support period: You can ask questions via email or chat for one month after delivery.
cost
| Plan | Price (tax included) | Remarks |
|---|---|---|
| Gap analysis | 275,000 yen | If you request registration application support at a later date, the same amount will be deducted. |
Flow of support from application to delivery
1
- Apply using the form below
- Please contact us by phone or via the inquiry form.
2
- Contact us to arrange a schedule
- Once you submit the form, a consultant will contact you.
3
- Online interview (approximately 30 minutes)
- We will actually talk to you and understand the current situation.
4
- Report delivery ⇒ Confirmation and questions accepted
- Based on the contents of the interview, we will prepare and deliver a report. We will also answer any questions you may have about the report.
5
- payment of compensation
- Once you pay the fee, your request is complete.
Strengths of Support Administrative Scrivener Corporation
- Support related to the Payment Services Act Numerous achievements
- In addition to administrative scriveners,Certified AML Specialist Currently enrolled
- We support not only legal requirements, but also practical operations and the creation of regulations
Contact
At Support Administrative Scrivener Corporation, we provide application support and consulting regarding the Fund Settlement Act for both those newly entering the funds transfer industry and existing funds transfer companies.
Funds transfer business registration is highly specialized and can be said to be one of the fields in which there are few administrative scriveners who can handle it.
We provide legal services related to the funds transfer industry based on the know-how and track record that we can accumulate because we are administrative scriveners who handle applications and negotiations with administrative agencies on behalf of companies on a daily basis.
To prepare for registration with peace of mind, why not first get a correct understanding of the current situation?
Please contact us by all means.
Certified AML Specialist
Yu Shimizu
Call us
03-5325-1355(Weekdays 9:12-13:18, XNUMX:XNUMX-XNUMX:XNUMX)
