Flow of Type 2 Funds Transfer Business

Updated: July 2024, 12

On this page, we will explain what we have done so far.actual applicationBased on this, we divided the flow of Type 2 Funds Transfer Business registration into three stages.

1. Prior consultation
2. Draft review
3. Main examination

List the required steps in order.

*Some of the necessary steps are outside the scope of our support.

① Advance consultation

First, to the clientFree interviewto hold.

During the interview, we will explain the process and discuss the process.

After the client concludes a contract with us based on the interview, we will prepare the documents before creating them.Prior consultationto hold.

In the preliminary consultation,

・Conclude a contract with our company

・Preparation and submission of preliminary consultation list

・Exchange of pre-consultation list check

・Preparation and submission of summaries, etc.

・Exchanging checks of summaries, etc.

・Interview with the Finance Bureau or Finance Office

to hold.

②Draft review

After the preliminary consultation, we will conduct a draft review.

In the draft examination,

・Preparation and submission of draft documents (application form, internal rules, checklists, etc.)

- Exchange of draft document checks

・Completion of draft document check

・Obtaining an official certificate

・Payment of registration and license tax of 15 yen

・Join the association (optional)

to hold.

③ Main examination

After draft review,

・Application (submission of registration application documents)

・Response to corrections and questions

・Receipt of registration notification (registration)

・After registration, deposit of performance bond, etc.

to hold.

Regarding the period required for application

According to the schedule above, applications will generally be submitted over a period of approximately one or two years.

Please contact us for more information, including how long each stage will take.

For consultation regarding funds transfer business registration, please contact Support Administrative Scrivener Corporation