Administrative Scrivener
As a member of the Tokyo Kyodo Group, we provide specialized services for finance and fintech licensing.
As a member of the Tokyo Kyodo Group, we provide specialized services for finance and fintech licensing.
As an administrative scrivener office within the Tokyo Kyodo Group, Tokyo Kyodo Gyoseishoshi Lawyer Office’s strength lies in specialized services related to securities and finance. We support applications for permits and approvals related to payment services, particularly notifications for the acquisition and maintenance of licenses to administrative agencies (Financial Services Agency, MLIT, etc.) by parties forming and managing funds, etc., pursuant to the Financial Instruments and Exchange Act and the Act on Specified Joint Real Estate Ventures.
With the arrival of the age of fintech, the Financial Instruments and Exchange Act has been amended almost on a yearly basis, and a succession of new laws and regulations have been established. Tokyo Kyodo Accounting Office’s strength lies in our ability to offer services that are finely tuned and aligned with practical work, including procedures related to permits and approvals for increasingly complex schemes, as well as support for the provision of manuals and other documents, and compliance services (outsourcing), as necessary, with an awareness of the internal controls that clients must create and consider in practical work.
Close alignment with Tokyo Kyodo Accounting Office, Tokyo Kyodo Judicial Scrivener Office, and Tokyo Kyodo IP also enables us to provide a seamless range of services covering areas such as accounting and taxation, legal affairs, and IP, as well as permits and approvals.
We leverage our accumulated expertise to complete application procedures in ways aligned with the will of our clients, based on an understanding of the key points that administrative agencies focus on.
There are unwritten rules for consulting supervisory authorities regarding matters such as financial licenses.
We support the preparation of processes, documentation, etc., to ensure clients can obtain permits and approvals as soon as possible where prior consultation is required, based on our accumulated experience, taking into consideration matters related to the financial instruments business, the Act on Specified Joint Real Estate Ventures, the Payment Services Act, and all other aspects of laws and regulations under the jurisdiction of the Financial Services Agency, as well as considerations at other companies, etc.
We also endeavor to offer solutions to accounting, taxation, and finance issues faced by clients that require careful consideration when forming funds, through collaboration with experts in Tokyo Kyodo Accounting Office.
■Support for permit and approval applications, notifications of changes, and other procedures (examples)
〇Real estate brokers
〇General real estate investment advisors/comprehensive real estate investment advisors
〇Financial instruments business operators
(investment management business, investment advisory and agency business,
Type II financial instruments business (including crowdfunding services))
〇Notifiers of specially permitted services, such as qualified institutional investors
〇Issuers of advance payment instruments
〇Funds transfer service providers and electronic payment instruments service providers
〇Cryptoasset exchange service providers
〇Financial service intermediary business
〇Electronic payment service providers
〇Money lenders
〇Specified joint real estate enterprises/small-sized specified joint real estate enterprises
〇Qualified special investors
〇Construction business operators
〇Rental housing management business operators
〇Security business operators
〇First class architect firm registration
〇Real estate appraisal business operators
■Practical operational support based on licenses
〇Creation of manuals
〇Support for creation of internal systems
〇Partial entrustment of back-office operations
〇Support for the creation of internal management systems, etc., based on the Act on Prevention of Transfer of Criminal Proceeds and FATF recommendations
Chihiro Hanafusa
Gyoseishoshi Lawyer
Company name
Tokyo Kyodo Gyoseishoshi Lawyer Office
Administrative Scrivener: Ryutaro Uchiyama
Description of business
Procedural support for various types of application forms for permits and approvals, etc.
Location
Marunouchi Eiraku Building 24F, 4-1 Marunouchi 1-Chome, Chiyoda ku, Tokyo, Japan
Contact us
+81-3-5219-8705