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 a false statement about important particulars, or lack a statement about important particulars:
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。
a person who falls under any of the following:
次のいずれかに該当する者
a person that has not established a system for the provision of the electronic payment instruments and cryptoasset intermediary services in a proper and steady manner;
電子決済手段・暗号資産サービス仲介業を適正かつ確実に遂行する体制の整備が行われていない者
a person that has not established a system necessary for ensuring compliance with the provisions of this Chapter;
この章の規定を遵守するために必要な体制の整備が行われていない者
a person for whom the applicant's principal electronic payment instruments service provider or principal cryptoasset exchange service provider (hereinafter referred to as the "principal electronic payment instruments service provider, etc." in this Chapter and Article 88, item (i)) has not joined a certified association for payment service providers;
登録申請者の所属電子決済手段等取引業者又は所属暗号資産交換業者(以下この章及び第八十八条第一号において「所属電子決済手段等取引業者等」という。)が認定資金決済事業者協会に加入していない者
a person that intends to use a trade name or other name that is identical to the one currently being used by an electronic payment instruments service provider, a cryptoasset exchange service provider or another electronic payment instruments and cryptoasset intermediary service provider, or that may be misidentified as any of them;
電子決済手段等取引業者、暗号資産交換業者若しくは他の電子決済手段・暗号資産サービス仲介業者が現に用いている商号若しくは名称と同一の商号若しくは名称又はこれらの者と誤認されるおそれのある商号若しくは名称を用いようとする者
a person who had their registration referred to in Article 62-3 revoked pursuant to the provisions of Article 62-22, paragraph (1) or (2), had their registration referred to in Article 63-2 revoked pursuant to the provisions of Article 63-17, paragraph (1) or (2), or had their registration referred to in Article 63-22-2 revoked pursuant to the provisions of Article 63-22-20, paragraph (1) or (2), or had the registration, permission or license of the same type in a foreign state (including other administrative dispositions similar to the registration, permission or license) revoked pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act or the Banking Act, etc., and for whom five years have not elapsed from the date of the revocation;
第六十二条の二十二第一項若しくは第二項の規定により第六十二条の三の登録を取り消され、第六十三条の十七第一項若しくは第二項の規定により第六十三条の二の登録を取り消され、若しくは第六十三条の二十二の二十第一項若しくは第二項の規定により第六十三条の二十二の二の登録を取り消され、又はこの法律若しくは銀行法等に相当する外国の法令の規定により当該外国において受けている同種類の登録、許可若しくは免許(当該登録、許可又は免許に類するその他の行政処分を含む。)を取り消され、その取消しの日から五年を経過しない者
a person who has received an order to discontinue electronic payment instruments services pursuant to the provisions of Article 62-22, paragraph (1) as applied pursuant to Article 62-8, paragraph (2) following the deemed replacement of terms, or has received an order to discontinue the same type of services as electronic payment instruments services pursuant to the provisions of laws and regulations of a foreign state that are equivalent to this Act or the Banking Act, etc., and for whom five years have not elapsed from the date of the order;
第六十二条の八第二項の規定により読み替えて適用する第六十二条の二十二第一項の規定による電子決済手段等取引業の廃止の命令を受け、又はこの法律若しくは銀行法等に相当する外国の法令の規定による電子決済手段等取引業と同種類の業務の廃止の命令を受け、これらの命令の日から五年を経過しない者
a person who has been punished by a fine (including a punishment pursuant to laws and regulations of a foreign state equivalent to this) for violating the provisions of this Act, the Financial Instruments and Exchange Act, the Banking Act, etc., the Act on Engagement in Trust Business by Financial Institutions, the Act Regulating the Receipt of Contributions, the Receipt of Deposits, and Interest Rates, or the Trust Business Act, or laws and regulations of a foreign state equivalent thereto, and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
この法律、金融商品取引法、銀行法等、金融機関の信託業務の兼営等に関する法律、出資の受入れ、預り金及び金利等の取締りに関する法律若しくは信託業法又はこれらに相当する外国の法令の規定に違反し、罰金の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者
a person whose other business is found to be against the public interest;
他に行う事業が公益に反すると認められる者
in cases of a corporation, a person that falls under any of the following:
法人である場合にあっては、次のいずれかに該当する者
a person that is a foreign corporation and does not have a representative person in Japan (limited to a person who is domiciled in Japan);
外国法人であって国内における代表者(国内に住所を有するものに限る。)を定めていない者
a person that has, among its officers, a person who falls under any of the following:
役員のうちに次のいずれかに該当する者のある者
a person specified by Cabinet Office Order as being unable to properly perform their duties pertaining to the electronic payment instruments and cryptoasset intermediary services due to a mental or physical disorder;
心身の故障のため電子決済手段・暗号資産サービス仲介業に係る職務を適正に執行することができない者として内閣府令で定める者
a person who has not had their rights restored after receiving an order to commence bankruptcy proceedings, or a person equivalent thereto pursuant to laws and regulations of a foreign state;
破産手続開始の決定を受けて復権を得ない者又は外国の法令上これに相当する者
a person who has been sentenced to imprisonment or heavier punishment (including equivalent punishment pursuant to laws and regulations of a foreign state), and for whom five years have not elapsed from the day on which the execution of the sentence ended or from the day on which the sentence ceased to be executed;
拘禁刑以上の刑(これに相当する外国の法令による刑を含む。)に処せられ、その刑の執行を終わり、又はその刑の執行を受けることがなくなった日から五年を経過しない者
a person who falls under (g) of the preceding item;
前号トに該当する者
if an electronic payment instruments and cryptoasset intermediary service provider that is a corporation has had its registration referred to in Article 63-22-2 revoked pursuant to the provisions of Article 63-22-20, paragraph (1) or (2), or a corporation has had the registration of the same type in a foreign state (including other administrative dispositions similar to the registration) revoked pursuant to the provisions of laws and regulations of the foreign state equivalent to this Act, a person who was an officer of the corporation at any time during the thirty days prior to the date of the revocation and for whom five years have not elapsed from the date of the revocation, or a person specified by Cabinet Order as similar thereto.
法人である電子決済手段・暗号資産サービス仲介業者が第六十三条の二十二の二十第一項若しくは第二項の規定により第六十三条の二十二の二の登録を取り消された場合又は法人がこの法律に相当する外国の法令の規定により当該外国において受けている同種類の登録(当該登録に類するその他の行政処分を含む。)を取り消された場合において、その取消しの日前三十日以内にその法人の役員であった者で、当該取消しの日から五年を経過しない者その他これに準ずるものとして政令で定める者
in the case of an individual, a person who falls under any of the following:
個人である場合にあっては、次のいずれかに該当する者
an individual who has an address in a foreign country and has not appointed an agent in Japan;
外国に住所を有する個人であって国内における代理人を定めていない者
a person who falls under any of (b), (1) through (3) or (5) of the preceding item;
前号ロ(1)から(3)まで又は(5)のいずれかに該当する者
a minor who does not have the same capacity to act as an adult with regard to electronic payment instruments and cryptoasset intermediary services, whose legal representative (including, where the legal representative is a corporation, its officers) falls under any of (b), (1) through (5) of the preceding item.
電子決済手段・暗号資産サービス仲介業に関し成年者と同一の行為能力を有しない未成年者でその法定代理人(法定代理人が法人である場合にあっては、その役員を含む。)が前号ロ(1)から(5)までのいずれかに該当する者
If the Prime Minister refuses the registration pursuant to the provisions of the preceding paragraph, the Minister must notify the applicant to that effect by indicating the reason therefor without delay.
内閣総理大臣は、前項の規定により登録を拒否したときは、遅滞なく、その理由を示して、その旨を登録申請者に通知しなければならない。