Regulatory Terminalszyma.co
terminal / r / jp-fts-type3

Type III Funds Transfer Service Provider / Japan / PSA

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittancecapped at JPY 50,000 per transfer Conditional None None None Conditional
Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in japan

COVERED
Japan1
Money remittance
own licenceconsumer · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Type III Funds Transfer Service Provider / Japan / PSA

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