Key Requirements
Registration for electronic payment instrument exchange service providers; customer and reserve information; asset and information safeguarding; outsourcing controls; AML/CFT customer due diligence, monitoring, records and reporting.
Licensing & Registration
Authorization rule: Registration for electronic payment instrument exchange service providers.
AML/CFT
AML/CFT duties are material; consult the instrument and current implementing rules for scope, thresholds and filing mechanics.
Custody & Safeguarding
No dedicated custody rule is the primary focus of this record.
Disclosure & Marketing
No dedicated marketing code is the primary focus; ordinary consumer and advertising law may still apply.
Market Integrity & Enforcement
Regulator: Financial Services Agency of Japan / Local Finance Bureaus. Current enforcement powers and procedures should be checked in the official instrument and implementing rules.
Tax Treatment
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.