Japan

Japanese Funds Transfer Industry (FTS) License (also known as Japanese Payment License、Capital Movement Industry Registration、or cross-border remittance license) is regulated by the Japan Financial Services Agency (FSA) in accordance with the law。In recent years, the Fund Settlement Law has undergone several 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), the Japan Financial Services Agency (FSA) accepts registration and implements continuous supervision in accordance with the "Funds Settlement Act"。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。

Retail foreign exchange margin trading in Japan is usually covered by the Financial Instruments and Exchange Act and related regulatory rules.。Applicants should make market-making decisions based on、Broker、trade execution、Customer assets and online service model，Confirm the required financial instruments trading industry registration category，and prepare local entities、capital、managers、Customer asset protection、AML/CFT and internal control arrangements。The Japan Financial Services Agency and local finance bureaus will independently review the application materials。Hong Kong Huitong can assist in company establishment、Executive information、Business plan and application document preparation，However, there is no guarantee of registration time or results.。

Japanese fund management license (legal name：Investment and utilization industry) is supervised by Japan Financial Services Agency (FSA) and local finance bureaus。Conventional investment and utilization industries usually require capital and net assets of 50 million yen each；The investment application industry for qualified investors limits total assets under management to 20 billion yen，Minimum capital is 10 million yen，and relax some organizational requirements。Some NAV calculation or compliance-related services can be outsourced under the revised system，However, the licensee must still have personnel capable of supervising and instructing the trustee，and be responsible for compliance results。

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 strictly regulated by the Japan Financial Services Agency (FSA) and the Banking Law that took 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"，The practical general abbreviation of MLA license) is regulated by the Japan Financial Services Agency (FSA) and local finance bureaus in accordance with the "Gold Loan Business Law"，And it is subject to industry self-discipline management by the Japan Financial Services Association (JFSA)。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。