Type I Funds Transfer Service Provider / Japan / PSA
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittanceno upper limit per transfer, but requires case-by-case FSA authorisation rather than the registration used by Types II/III Conditional Conditional Conditional Conditional Conditional
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full
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 · 2 activities granted
B2BSME +1 · 2 activities granted
B2B2BREG. FI · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in japan
COVERED
Japan2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Money remittance
own licenceconsumer · SME · corporate · regulated FI · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Type I Funds Transfer Service Provider / Japan / PSA