Service
Service introduction
Total support for fund transfer agent management operations
At our company, we provide solutions to the various problems faced by fund transfer companies based on the know-how and specialized knowledge gained from our extensive practical experience since the time the Funds Settlement Act was enacted.
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Compliance
At present, compliance is the focus of the business operations of fund transfer providers, and the recent tightening of AML/CFT compliance requires a higher level of specialized knowledge and a greater workload.
At our company, we have experts with over 10 years of practical experience working as a funds transfer company to help resolve compliance issues faced by funds transfer companies.
Main response work
- Funds transfer business registration comprehensive support
- Support for creating documents to be submitted to the Finance Bureau (change notification, off-site monitoring, fit gap analysis, etc.)
- Compliance officer development and reinforcement training
- internal audit support
- Support for regulatory inspections
- Bank support
- Support for creating and updating various regulations
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Business improvement
Changes in regulations and the business environment constantly require business improvements.
Additionally, compliance is an important issue, but if you get caught up in it and neglect business requirements, you will be missing the point.
Based on our advanced and specialized compliance knowledge, we will support you in building your business with the aim of optimizing your business.
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External partner support
Funds transfer companies must collaborate with many external institutions, including domestic and foreign financial institutions.
We provide comprehensive support from selection of partner institutions to contract conclusion and operation.
Main target institutions
- Domestic bank
- Foreign banks and foreign funds transfer companies
- Domestic and international Fintech operators
- Service provider for financial institutions
