Administrative Scrivener
As a member of the Tokyo Kyodo Group, we provide services specialized in financial and fintech-related licensing.
As a member of the Tokyo Kyodo Group, we provide services specialized in financial and fintech-related licensing.
Tokyo Kyodo Gyoseishoshi Lawyer Office is a Administrative Scrivener office of the Tokyo Kyodo Group, whose strength lies in its specialized services in securities and finance-related business. For those who form or manage funds, we provide support for applications for various permits and approvals related to fund settlement in addition to notifications to administrative agencies (Financial Services Agency, MLIT, etc.) for obtaining and maintaining licenses under the Financial Instruments and Exchange Act and the Act on Specified Joint Real Estate Ventures.
With the advent of the fintech era, the Financial Instruments and Exchange Act is being revised every year, and new laws and regulations are being enacted one after another. Our strength lies not only in the permit and approval procedures for schemes related to financial instruments transactions, which are becoming increasingly complex, but also in tailored and practical services including provision of manuals and various documents necessary for internal controls that our clients need to establish and study through practice, and support to outsource some of their operations.
In addition, through close collaboration with Tokyo Kyodo Accounting Office, Tokyo Kyodo Judicial Scrivener Office, and Tokyo Kyodo IP, we provide seamless services not only in permits and approvals but also in accounting, tax, legal, and intellectual property.
We implement application procedures in accordance with our clients’ intentions while focusing on the points to be watched closely by the Administrative Agency based on our accumulated know-how.
As for financial licenses, etc., there is an unspoken code of practice when consulting with the regulatory authorities.
In light of laws and regulations under the jurisdiction of the Financial Services Agency in general, as well as issues that have become matters of consideration for various cases concerning the Financial Instruments and Exchange Act, the Act on Specified Joint Real Estate Ventures, and the Payment Services Act, and other companies, we will provide support for procedures and documentation to obtain permits and approvals that require prior consultation in the shortest possible time, based on our accumulated experience to date.
We also work closely with the experts at Tokyo Kyodo Accounting Office to help clients resolve their accounting, tax, and financial issues, which need to be analyzed closely when a fund is formed.
■Support for procedures such as applications for various permits and approvals, notifications of changes, etc.(Examples)
〇Real estate broker
〇General real estate investment advisors/Comprehensive real estate investment advisors
〇Financial instruments trader
(investment management business, investment advisory and agency business, Type II financial instruments trading business (including crowdfunding business))
〇Persons notified as specially qualified institutional investors, etc.
〇Issuer of advance payment instruments
〇Funds transfer service providers and providers of electronic means of payment, etc.
〇Crypto asset exchanger
〇Financial services brokerage
〇Electronic payment agent
〇Money lender
〇Specified joint real estate enterprise/Small-sized specified joint real estate enterprise
〇Qualified special investor
〇Builder
〇Rental housing management company
〇Security contractor
〇First class registered architectural firm
〇Real estate appraiser
■Practical operational support based on licenses
〇Preparation of manuals
〇Support for establishment of in-house systems
〇Partial acceptance of back-office operations
〇Support for establishment of internal management systems 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
9F, Kokusai Building, 3-1-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
Contact us
+81-3-5219-8705