[Suggestion] Would you like to do that M&A better?
Updated: July 2025, 10
Recently, there has been an increase in sales and acquisition consultations (M&A) for financial instruments companies.
In many cases, people come to us for consultation after an M&A is completed.
They do not understand the requirements of the financial products trading industry or the actual situation of the financial merchants they are acquiring.
After completing the M&A, we encountered ``difficulties we never expected.''
[Commonly disastrous M&A]
✓ We were unable to meet the personnel requirements, so we decided to immediately submit a suspension notice...
✓ Due to inappropriate management of legal books, an accident report was filed early...
✓ I was suddenly inspected and received an administrative penalty...
✓ There were problems that were not visible on the surface (e.g. litigation risk, etc.)...
Positive M&A, which was supposed to be aimed at early start and profitability of gold trading,
Before you know it, the situation has reached a point where you can't even begin gold trading.
Let's realize proper and proper M&A!
At our company, we have a team of financial specialists who are familiar with licenses for financial instruments trading.
We provide proper and appropriate M&A for gold merchants, and support for business growth after M&A.
[Service Overview] Kinsho Due Diligence (DD)
① Off-site due diligence (DD)
②On-site due diligence (DD)
③Delivery of evaluation report
④Consulting and consultation regarding M&A for gold merchants
1. Advantages of using “Finsho Due Diligence (DD)”
■Advantages for M&A buyers (transfers)
✓ Business continuity risks after M&A are completed can be minimized
✓ Able to appropriately understand problems after M&A is completed and take early countermeasures
✓ It is possible to include negotiation and contract clauses that take into consideration issues after the M&A is completed.
✓ You can understand the most optimal method (M&A/new registration, etc.) in line with your company's objectives
■Advantages for M&A sellers (assignment)
✓ Reduce the risk of trouble after M&A is completed
✓ Improves handover accuracy and reduces the risk of being continuously involved after M&A is completed
✓If you receive an “excellent” evaluation report, you may be able to proceed with price negotiations advantageously.
■Advantages of M&A intermediary/consulting company
✓ Risks from a licensing perspective that are often overlooked can be identified in advance
✓ By understanding the actual situation of the target company, a proper evaluation and transaction at an appropriate price can be achieved.
✓ Reduce the risk of trouble (liability issues) after M&A is completed
2 “Financial Due Diligence (DD)” Service Contents & Flow
For those who are considering M&A of gold merchants (possible even after completion),
We provide the following services as Kinsho Due Diligence (DD).
STEP1 Contact us
First, please discuss your current situation.
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STEP2 Estimate information/application from your company
Please check our support details and conditions carefully before applying.
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STEP3 Actual service provision
① Off-site due diligence (DD)
First, please follow our guidance and submit documents and information regarding the M&A target company.
Our professional staff will examine the submitted documents and information from the perspective of financial business licensing.
We identify matters and issues that pose business continuity risks after M&A.
②On-site due diligence (DD)
Our specialized staff actually visits companies targeted for M&A.
We check the actual legal books, documents, etc. required for financial business licenses, and confirm the management status and deficiencies.
In addition, after interviewing and hearing with the management team and key members of the M&A target company,
We identify business continuity risks after M&A is completed based on actual conditions.
③Delivery of evaluation report
After comprehensively evaluating the confirmation results in ① and ② above, we will prepare and deliver an evaluation report.
If there are no findings, we will deliver an evaluation report of "Excellent."
If there are any points pointed out, the details will be reported in the evaluation report.
*This does not include improvements to resolve the issues pointed out, but support can be provided separately for a fee.
*We will not accept any consultation regarding the results of the evaluation report.
④Consulting and consultation regarding M&A for gold merchants
M&A involves various questions, hesitations, worries, and trial and error.
Our professional staff, who have a rich track record of supporting gold merchants in their establishment and business expansion,
We will advise you on things to be careful of and what to do in the future from the perspective of obtaining financial business licenses.
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STEP4 Work completed (future proposals)
Based on the contents of the evaluation report, we will make future proposals according to your needs/desires.
3 Reasons to choose Support Administrative Scrivener Corporation
① A complete team system with experienced professional staff!
We provide various procedures and administrative support for financial instruments business operators nationwide, as well as
We have an overwhelming track record of providing practical support such as internal audits, training, advisory services, and business startups.
Professional staff with specialized experience and know-how will support you in a multi-person team structure.
By mobilizing past cases, know-how, and specialized knowledge, we respond by understanding the characteristics of the business and the important points of administration.
We will fully support the startup and monetization of your business.
② Available nationwide. We handle M&A that crosses jurisdictions (regions) based on regional rules!
With bases in Tokyo, Nagoya, and Osaka, we have supported gold merchants throughout the country for many years.
We are also familiar with local rules by region.
In M&A, there are many consultations that cross prefectures, such as ``relocating after the M&A is completed.''
If necessary, we will act as the administrative point of contact and respond based on regional rules.
Please also use it as a point of contact for inquiries about financial transactions that are difficult to ask of the government.
③ We can support not only M&A but also future business development and expansion!
Although many companies that carry out M&A plan to develop and expand their business in various ways after the M&A is completed,
The various regulations and responses required to realize this goal may be discovered later, and the implementation stage may be thwarted.
At our company, we not only have a track record in gold trading, but also
We also specialize in areas where gold merchants can easily develop their businesses (real estate, money lending, fund settlement, etc.).
We provide business planning and implementation support based on cross-disciplinary expertise, know-how, and case studies, mainly in the gold business.
It can be used as a business plan consultation partner for the management team, as well as a partner when starting up a business.
