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。

Japan is the world’s largest retail foreign exchange market，Its regulatory framework is highly authoritative and forward-looking。2005May，Japan Financial Services Agency (FSA) approves revision of the Financial Instruments and Exchange Act，The legal status of foreign exchange margin trading (FX) was officially established，And it is mandatory for all institutions to obtain the "First Financial Product Trading Industry" registration。This move fully incorporates foreign exchange transactions into the on-site and off-site standardized supervision system.。Different from China’s separate management，Japan implements extremely strict “mixed industry supervision”，Exclusive to the banking sector by the FSA、Comprehensive jurisdiction over the securities industry and non-financial institutions。Any entity engaged in financial instrument business，Must be registered with the Prime Minister of Japan。Hong Kong Huitong provides you with the establishment of local corporations in Japan、Executive search、One-stop statutory advisory services from trust segregation structures to full case review submissions to the FSA。

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。

Japan Investment Assistance and Agency Industry (IAA) / investment advisory license) by<a href="https://www.fsa.go.jp/policy/marketentry/guidebook.html" rel="nofollow">Japan Financial Services Agency (FSA)</a>and local financial bureau supervision in accordance with the law。Authorized licensed entity based on investment advisory contract，Legally provide substantial investment advice to clients on "value of securities" or "value analysis of financial products"，And can act as an intermediary agent to sign an investment contract。This license exempts conventional asset management licenses from the law. 5,000 Strict net worth threshold of 10,000 yen (only legal withdrawals are required) 500 10,000 yen business deposit)，No mandatory board of directors，And qualified foreign-invested institutions can apply for the FMEO full English application and supervision channel。Hong Kong Huitong provides applying entities with coverage for the establishment of local companies.、Executive fitness (Fit & Proper) review coaching、Compliance internal rules preparation and full-case legal agency services for FMEO pre-trial defense in English。

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。<br /> <br />  

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。