A person who intends to be registered as referred to in Article 37 must, pursuant to the provisions of Cabinet Office Order, submit a written application for registration containing the following particulars to the Prime Minister:
第三十七条の登録を受けようとする者は、内閣府令で定めるところにより、次に掲げる事項を記載した登録申請書を内閣総理大臣に提出しなければならない。
trade name and address;
商号及び住所
amount of capital;
資本金の額
name and location of the business office pertaining to the funds transfer service;
資金移動業に係る営業所の名称及び所在地
name of company director and company auditor (company director(s) in cases of a company with audit and supervisory committee, etc.; company director(s) and executive officer(s) in cases of a company with nominating committee, etc.; and persons equivalent thereto pursuant to laws and regulations of a foreign state in cases of a foreign funds transfer service provider);
取締役及び監査役（監査等委員会設置会社にあっては取締役とし、指名委員会等設置会社にあっては取締役及び執行役とし、外国資金移動業者にあっては外国の法令上これらに相当する者とする。）の氏名
in cases of a company with accounting advisors, names of accounting advisors;
会計参与設置会社にあっては、会計参与の氏名又は名称
in cases of a foreign funds transfer service provider, name of the representative person in Japan;
外国資金移動業者にあっては、国内における代表者の氏名
categories of funds transfer services (meaning the categories of type I funds transfer services, type II funds transfer services, and type III funds transfer services; hereinafter the same applies in this Chapter and Article 107, item (vi));
details and means of the funds transfer service;
資金移動業の内容及び方法
if part of the funds transfer service is entrusted to a third party, the details of the business pertaining to the entrustment and the name or trade name or other name and address of the third party to whom the funds transfer services are entrusted;
資金移動業の一部を第三者に委託する場合にあっては、当該委託に係る業務の内容並びにその委託先の氏名又は商号若しくは名称及び住所
type of the businesses, if the service provider conducts other business; and
他に事業を行っているときは、その事業の種類
other particulars specified by Cabinet Office Order.
その他内閣府令で定める事項
A document in which the applicant pledges that the applicant does not fall under any of the items of Article 40, paragraph (1), documents concerning finance, documents containing particulars concerning the establishment of a system for ensuring the provision of funds transfer services in a proper and steady manner, and other documents specified by Cabinet Office Order must be attached to the application for registration referred to in the preceding paragraph.
Read this with the articles around it
a person provides a new type of funds transfer service without registering the change referred to in Article 41, paragraph (1);
第四十一条第一項の変更登録を受けないで新たな種別の資金移動業を営んだとき。
Open this provision(Registration of Funds Transfer Service Providers)
Notwithstanding the provisions of Article 4, paragraph (1) and Article 47, paragraph (1) of the Banking Act, a person registered by the Prime Minister may provide the funds transfer service.
内閣総理大臣の登録を受けた者は、銀行法第四条第一項及び第四十七条第一項の規定にかかわらず、資金移動業を営むことができる。
Open this provision(Application for Registration)
A person who intends to be registered as referred to in Article 37 must, pursuant to the provisions of Cabinet Office Order, submit a written application for registration containing the following…
第三十七条の登録を受けようとする者は、内閣府令で定めるところにより、次に掲げる事項を記載した登録申請書を内閣総理大臣に提出しなければならない。
Open this provision(Refusal of Registration)
The Prime Minister must refuse registration when an applicant falls under any of the following items, or a written application for registration or its accompanying documents contain false statements…
内閣総理大臣は、登録申請者が次の各号のいずれかに該当するとき、又は登録申請書若しくはその添付書類のうちに重要な事項について虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、その登録を拒否しなければならない。
Open this provisionfunds transfer services
「資金移動業」
Funds transfer transactions (為替取引) carried on as a business by a person other than a bank or other deposit-taking institution (銀行等).
Defined inArticle 2, paragraph (2)· applies throughout the law
foreign funds transfer service provider
「外国資金移動業者」
A person that carries on funds transfer transactions (為替取引) as a business in a foreign country under a registration there, under a foreign law equivalent to this Act, of the same kind as registration under Article 37 (or a similar administrative disposition).
Defined inArticle 2, paragraph (4)· applies throughout the law
type I funds transfer services
「第一種資金移動業」
In Chapter III, funds transfer services (資金移動業), other than specified funds transfer services (特定資金移動業), that are neither type II nor type III funds transfer services.
Defined inArticle 36-2, paragraph (1)· applies only in this chapter
type II funds transfer services
「第二種資金移動業」
In Chapter III, funds transfer services (資金移動業) consisting only of funds transfer transactions (為替取引) for transfers of no more than an amount a Cabinet Order (政令) sets as small, other than type III funds transfer services (第三種資金移動業).
Defined inArticle 36-2, paragraph (2)· applies only in this chapter
type III funds transfer services
「第三種資金移動業」
In Chapter III, funds transfer services (資金移動業) consisting only of funds transfer transactions (為替取引) for transfers of no more than an amount a Cabinet Order (政令) sets as especially small.
Defined inArticle 36-2, paragraph (3)· applies only in this chapter
categories of funds transfer servicesmachine translation
「資金移動業の種別」
In Chapter III and Article 107, item (vi), the division of funds transfer services (資金移動業) into type I, type II and type III funds transfer services.
Defined inArticle 38, paragraph (1), item (vii)· applies only in this chapter and in Article 107, paragraph (1), item (vi)
company auditor
監査役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)), whose job is to audit how the directors carry out their duties and to write an audit report on it (Article 381, paragraph (1)). Not an outside accountant — that is the financial auditor (会計監査人) — and not a director: a company auditor may not also be a director or employee of the company or its subsidiaries (Article 335, paragraph (2)). The term normally runs to the annual shareholders meeting for the last business year ending within four years of election (Article 336, paragraph (1)).
Written by AI using Companies Act, Arts. 329, 335, 336, 381 as a reference.
director
取締役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)). Every stock company has at least one (Article 326, paragraph (1)). Where there is no board of directors, the directors run the company's business unless the articles of incorporation say otherwise (Article 348, paragraph (1)), and each of them represents it unless the company has chosen representative directors (代表取締役) or others to do that (Article 349, paragraphs (1) and (3)). Where there is a board (取締役会, board of directors), the directors are its members, and the board decides the business and normally chooses the representative directors from among them (Article 362). The term normally runs to the annual shareholders meeting for the last business year ending within two years of election (Article 332, paragraph (1)).
Written by AI using Companies Act, Arts. 326, 329, 332, 348, 349, 362 as a reference.
Prime Minister
内閣総理大臣
The head of the Cabinet. Designated by the Diet from among its own members, and appointed by the Emperor on that designation (Articles 67 and 6). The Prime Minister appoints and may dismiss the other Ministers of State at will, and a majority of them must be members of the Diet (Article 68). No Minister of State can be subjected to legal action while in office without the Prime Minister's consent (Article 75).
Written by AI using Constitution, Arts. 6, 67, 68, 75 and Wikipedia: Prime Minister of Japan as a reference.