一a person that is not a corporation;

二if it is established under a foreign law, one that has no business office in Japan;

三a corporation with an amount of total assets minus total liabilities that does not meet requirements specified by Order of the Ministry of Economy, Trade and Industry;

四a corporation whose registration has been rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 35-2-14, if five years have not yet passed since the date of the rescission;

五a corporation that has been sentenced to a fine pursuant to the provisions of this Act or the Money Lending Business Act, if five years have not yet passed since the day on which it finished serving the sentence or ceased to be subject to its enforcement;

六a corporation with an officer that falls under one of the following:

イa person that has not had rights restored after receiving a ruling of commencement of bankruptcy proceedings;

ロa person that has been sentenced to imprisonment or a heavier punishment, if five years have not yet passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;

ハa person that has been sentenced to a fine for violating the provisions of this Act, the Money Lending Business Act or the Act on Prevention of Unjust Acts by Organized Crime Group Members (excluding the provisions of Article 32-3, paragraph (7) and Article 32-11, paragraph (1) of that Act) or for committing a crime stated in the Penal Code or in the Act on Punishment of Physical Violence and Others, and five years have not yet passed since the day on which the person finished serving the sentence or ceased to be subject to its enforcement;

ニa person that, during the thirty days before the relevant disposition, was the officer of a registered comprehensive small amount credit purchase intermediary whose registration has been rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 35-2-14, if five years have not yet passed since the date of the disposition; or

ホa member of an organized crime group, etc.

七a corporation whose business activities are controlled by the member of an organized crime group, etc.;

八a corporation that is likely to allow the member of an organized crime group, etc. to engage in its business activities or to employ that person as an assistant in its business activities;

九a corporation specified by Order of the Ministry of Economy, Trade and Industry as one that has sufficient grounds to be found likely to engage in illegal or dishonest acts in respect of business connected with the intermediation of comprehensive credit purchases;

十a corporation that is found not to have in place the necessary system for ensuring the smooth implementation of measures prescribed in Article 35-16, paragraphs (1) and (3), and other measures prescribed in this Act, the necessary system for appropriately and promptly processing complaints from users, purchasers or service recipients, and other systems specified by Order of the Ministry of Economy, Trade and Industry as necessary for ensuring fair and proper implementation in the intermediation of comprehensive credit purchases; or

十一a corporation that falls under one of the following concerning calculation of the user purchase amount projected to be affordable:

イthe method of the calculation does not conform to the standards specified by Order of the Ministry of Economy, Trade and Industry regarding methods that enable appropriate calculation of the user purchase amount projected to be affordable by, through advanced technical means, analyzing information on a user's ability to pay;

ロa system for making the calculation does not conform to the standards specified by Order of the Ministry of Economy, Trade and Industry.

一it comes to fall under the provisions of one of Article 35-2-11, paragraph (1), item (ii) or items (v) through (ix);

二it violates the provisions of Article 35-2-12, paragraph (1) and changes the method stated in item (iv) of Article 35-2-9, paragraph (1) or the system stated in item (v) of that paragraph without obtaining the change registration referred to in Article 35-2-12, paragraph (1); or

三it has obtained the registration referred to in Article 35-2-3, paragraph (1) or the change registration referred to in Article 35-2-12, paragraph (1) by wrongful means.

一it violates an order under the provisions of Article 35-2-8, paragraph (1) or Article 34, which is applied mutatis mutandis following the deemed replacement of terms pursuant to Article 35-3;

二it comes to fall under the provisions of Article 35-2-11, paragraph (1), item (iii); or

三it fails to file a notification under the provisions of the preceding Article, paragraph (1) or files a false notification.

一a registration referred to in Article 31 is effected;

二the minister rescinds its registration pursuant to the provisions of paragraph (1) or paragraph (2) of the preceding Article; or

三a notification under the provisions of Article 35 as applied mutatis mutandis in the following Article is filed, or the intermediary is discovered to have discontinued operations in the intermediation of comprehensive credit purchases.