Article 107

一a person conducts the business of issuing prepaid payment instruments for third-party business (meaning prepaid payment instruments for third-party business prescribed in Article 3, paragraph (5); the same applies in item (iii)) without registering the business referred to in Article 7;

二a person has been registered as referred to in Article 7, Article 37, Article 62-3, Article 63-2 or Article 63-22-2, or the change referred to in Article 41, paragraph (1), Article 62-7, paragraph (1) or Article 63-22-6, paragraph (1) has been registered through wrongful means;

三a person, in violation of the provisions of Article 12, has another person conduct the business of issuing prepaid payment instruments for third-party business;

四a person violates an order to discontinue specified funds transfer services under the provisions of Article 56, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 37-2, paragraph (2);

五a person provides specified funds transfer services without filing a notification under the provisions of Article 37-2, paragraph (3) or files a false notification, or makes a false statement in a document to be attached to the notification pursuant to the provisions of that paragraph and submits the document;

六a person provides a new type of funds transfer service without registering the change referred to in Article 41, paragraph (1);

七a person, in violation of the provisions of Article 42, has another person provide the funds transfer service;

八a person provides electronic payment instruments services without registering the services as referred to in Article 62-3;

十a person violates an order to discontinue electronic payment instruments services under the provisions of Article 62-22, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 62-8, paragraph (2);

十一a person, in violation of the provisions of Article 62-9, has another person provide the electronic payment instruments services;

十二a person provides the cryptoasset exchange services without registering the services referred to in Article 63-2;

十三a person, in violation of the provisions of Article 63-7, has another person provide the cryptoasset exchange services;

十四a person provides a new type of electronic payment instruments and cryptoasset intermediary services without registering the change referred to in Article 63-22-6, paragraph (1);

十五a person, in violation of the provisions of Article 63-22-7, has another person provide the electronic payment instruments and cryptoasset intermediary services;

十六a person provides funds transfer transaction analysis services without obtaining a license as referred to in Article 63-23;

十七a person obtains a license referred to in Article 63-23 or Article 63-33, paragraph (1) through wrongful means;

十八a person, in violation of the provisions of Article 63-26, has another person provide the funds transfer transaction analysis services;

十九a person provides a new type of funds transfer transaction analysis services without obtaining a license as referred to in Article 63-33, paragraph (1);

二十a person provides clearing services for interbank funds transfer without obtaining a license referred to in Article 64, paragraph (1); or

二十一a person obtains a license referred to in Article 64, paragraph (1) through wrongful means.