Japan

Japanese Funds Transfer Industry (FTS) License (also known as Japanese Payment License、Capital Movement Industry Registration、or cross-border remittance license) is issued by<a href="https://www.fsa.go.jp/" rel="nofollow">Japan Financial Services Agency (FSA)</a>Manage according to laws。in recent years<a href="https://laws.e-gov.go.jp/law/421AC0000000059" rel="nofollow">"Fund Settlement Law"</a>After many rounds of revisions，Digital wages have been officially lifted，and fully incorporate cross-border collection agency business into the regulatory system。Hong Kong Express provides applying entities with coverage of local corporate establishment、Fund preservation (Safeguarding) structure construction、Full-case legal compliance agency services for executive qualification review and anti-money laundering (AML/CFT) system implementation。

Japanese crypto asset exchange provider (CAESP)，Internationally known as VASP) by<a href="https://www.fsa.go.jp/en/news/2021/20210331/20210331.html" rel="nofollow">Japan Financial Services Agency (FSA)</a>Perform substantive review at quasi-financial institution level。The Japan Crypto Asset Exchange Industry License (CAESP) is a statutory charter qualification regulated by the Japan Financial Services Agency (FSA)，Authorizes licensed entities to legally carry out spot trading of crypto assets in Japan、Legal currency exchange and custody business。Hong Kong Huitong provides applying entities with coverage of local companies (KK) set up、UBO penetrating legal currency fund traceability、Executive fitness (Fit & Proper) interview coaching and full-case legal agency services for JVCEA industry self-regulatory organization currency docking。

日本的零售外汇保证金交易通常纳入《金融商品交易法》及相关监管规则。申请人应根据做市、Broker、trade execution、客户资产和线上服务模式，确认所需的金融商品交易业注册类别，and prepare local entities、capital、managers、Customer asset protection、AML/CFT及内部控制安排。日本金融厅及地方财务局将独立审查申请材料。Hong Kong Huitong can assist in company establishment、高管资料、业务计划及申请文件准备，However, there is no guarantee of registration time or results.。

Japanese fund management license (legal name：investment application industry) by<a href="https://www.fsa.go.jp/en/policy/marketentry/guidebook.html" rel="nofollow">Japan Financial Services Agency (FSA)</a>and the local finance bureau authorizes and supervises according to law。Authorizes licensed entities to legally carry out discretionary investment and fund asset management businesses in Japan。According to the "Financial Instruments and Exchange Act"，The statutory minimum capital and net asset thresholds for regular licenses are 5000 Ten thousand yuan；If you apply for a "special license for qualified investors" (management scale ≤ 20 billion yen)，The legal net worth threshold is lowered to 1000 Ten thousand yuan，It is also exempted from the establishment of a board of directors in accordance with the law and allows legal outsourcing of compliance and risk control services.。Hong Kong Huitong provides applying entities with coverage of local companies (KK) set up、Executive fitness (Fit & Proper) interview coaching、Compilation of business method sheets and internal control procedures，As well as full-case legal agency services for FMEO’s full English regulatory communication and defense。

The Japanese investment advice and agency industry is regulated by the Japan Financial Services Agency and local financial bureaus in accordance with the Financial Instruments and Exchange Act.。Applicants need to determine investment recommendations based on actual services、acting、Business boundaries such as fund sales or discretionary management，and prepare local entities、Business margin、managers、Internal Procedures and Customer Protection Arrangements。Is it possible to use the FMEO English support channel?，and specific personnel and financial requirements.，Please confirm according to the official guidelines at the time of application。Hong Kong Huitong can assist in company establishment、Application materials and regulatory communication preparation，However, there is no guarantee of registration time or results.。

Japan's electronic settlement and other agency industries (API/EPS) and electronic payment means trading industry (EPIESP) are affected by<a href="https://www.fsa.go.jp/index.html">Japan Financial Services Agency (FSA)</a>and the strict regulation of the Banking Law that came into effect in 2018。The core function of this license is to allow non-bank third-party institutions (such as FinTech companies) to，Through API (application programming interface) and other technical means，Securely connect to banking systems，Execute asset inquiries or transfer instructions on behalf of users。Hong Kong Express provides application entities with coverage of local corporate establishment (KK)、Legal isolation of client funds、Full-case legal compliance and implementation agency services for executive fitness (Fit and Proper) review and anti-money laundering (AML/CFT) framework construction。  

Japanese money lending and consumer credit license (legal name "Loan Gold Industry Registration"，Commonly referred to as MLA license in practice)<a href="https://www.fsa.go.jp/ordinary/kensaku/" rel="nofollow">Japan Financial Services Agency (FSA)</a>and regulated by the local finance bureau in accordance with the "Gold Loan Industry Law"，And accept<a href="https://www.j-fsa.or.jp/" rel="nofollow">Japan Financial Services Association (JFSA)</a>Carry out industry self-discipline management。Approved "loan operators" are legally entitled to provide consumer credit、Corporate finance and secured loan franchises。Unified substantive access standards apply to applications by foreign-invested entities，However, special procedures apply to identity and nationality verification and overseas criminal penetration review.。Hong Kong Express provides applying entities with coverage of Japanese corporate establishment、5000Ten thousand yen net assets compliance capital verification、Daily processing of foreigners’ alternative affidavits and residence status materials、Full-case legal compliance agency services for the implementation of anti-money laundering (AML/CFT) system。