funds transfer services
資金移動業（ しきんいどうぎょう ）
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).
銀行等以外の者が為替取引を業として営むこと
Article 2, paragraph (2) See it in the glossary funds transfer service provider
資金移動業者（ しきんいどうぎょうしゃ ）
A person registered by the Prime Minister under Article 37 to carry on funds transfer services (資金移動業).
第三十七条の登録を受けた者
Article 2, paragraph (3) See it in the glossary type III funds transfer services
第三種資金移動業（ だいさんしゅしきんいどうぎょう ）
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.
資金移動業のうち、特に少額として政令で定める額以下の資金の移動に係る為替取引のみを業として営むこと
Article 36-2, paragraph (3) See it in the glossary guarantee contract for security deposits for providing funds transfer services
履行保証金保全契約（ りこうほしょうきんほぜんけいやく ）
In Chapter III, a contract under which a person qualified as a performance guarantor (履行保証人適格者) — a bank or other deposit-taking institution (銀行等) meeting requirements a Cabinet Order (政令) sets, or another person that Order specifies — undertakes to deposit security for providing funds transfer services (履行保証金) on a funds transfer service provider's behalf when the Prime Minister orders it.
政令で定める要件を満たす銀行等その他政令で定める者（以下この章において「履行保証人適格者」という。）が資金移動業者のために内閣総理大臣の命令に応じて履行保証金を供託する旨の契約
Article 44, paragraph (1) See it in the glossary trust agreement for security deposits for providing funds transfer services
履行保証金信託契約（ りこうほしょうきんしんたくけいやく ）
In Chapter III, a trust agreement with a trust company, etc. (信託会社等) whose purpose is to use the trust property for depositing security for providing funds transfer services (履行保証金) when the Prime Minister orders it, under which the trustee does what that purpose needs, including managing the property.
当該信託会社等が内閣総理大臣の命令に応じて信託財産を履行保証金の供託に充てることを信託の目的として当該信託財産の管理その他の当該目的の達成のために必要な行為をすべき旨の信託契約
Article 45, paragraph (1) See it in the glossary method for managing bank deposits or savings
預貯金等管理方法（ よちょきんとうかんりほうほう ）
The way a funds transfer service provider (資金移動業者) that has filed a notice under Article 45-2, paragraph (1) manages money equal to all or part of its outstanding obligations for transfers not yet completed (未達債務) in type III funds transfer services (第三種資金移動業): as deposits or savings with a bank or similar institution (銀行等) in an account whose name shows it is money managed this way, or by another method a Cabinet Office Order (内閣府令) sets.
Article 45-2, paragraph (1), item (i) See it in the glossary performance guarantor's debt assumption contract
履行保証人債務引受契約（ りこうほしょうにんさいむひきうけけいやく ）
In Chapter III, a contract between a funds transfer service provider and a person qualified as a performance guarantor (履行保証人適格者) under which the guarantor takes on all or part of the amount of the provider's obligations to all or some users of a type of its funds transfer services, from funds transfer transactions, if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the provider.
当該履行保証人適格者が、当該資金移動業者について破産手続開始の申立て等があったときに、当該資金移動業者が当該種別の資金移動業の利用者の全部又は一部に対して負担する当該資金移動業に係る為替取引に関する債務の全部又は一部の額を引き受ける旨の契約
Article 45-3, paragraph (1) See it in the glossary performance guarantor's guarantee contract
履行保証人保証契約（ りこうほしょうにんほしょうけいやく ）
In Chapter III, a contract between a person qualified as a performance guarantor (履行保証人適格者) and a user of a funds transfer service provider, made at the provider's request, under which the guarantor guarantees all or part of the provider's obligations to that user from funds transfer transactions of a type of its funds transfer services if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the provider.
当該履行保証人適格者が、当該資金移動業者について破産手続開始の申立て等があったときに、当該資金移動業者が当該利用者に対して負担する当該種別の資金移動業に係る為替取引に関する債務の全部又は一部を保証する旨の契約
Article 45-4, paragraph (1) See it in the glossary trust agreement for repayment in place of security deposits for providing funds transfer services
履行保証金弁済信託契約（ りこうほしょうきんべんさいしんたくけいやく ）
In Chapter III, a trust agreement with a trust company, etc. (信託会社等) whose purpose is, if a petition for bankruptcy or similar proceedings (破産手続開始の申立て等) is filed against the funds transfer service provider, to use the trust property to pay all or part of the provider's obligations from funds transfer transactions to all or some users of a type of its funds transfer services, the trustee doing what that purpose needs, including managing the property.
当該信託会社等が、当該資金移動業者について破産手続開始の申立て等があったときに信託財産を当該資金移動業者が当該種別の資金移動業の利用者の全部又は一部に対して負担する当該資金移動業に係る為替取引に関する債務の全部又は一部の弁済に充てることを信託の目的として、当該信託財産の管理その他の当該目的の達成のために必要な行為をすべき旨の信託契約
Article 45-5, paragraph (1) See it in the glossary period
期間（ きかん ）
In Article 53, paragraph (2), the period, of no more than six months, that a Cabinet Office Order (内閣府令) sets, for each of which a funds transfer service provider must prepare and submit to the Prime Minister the reports that paragraph lists.
Article 53, paragraph (2) See it in the glossary