JFSA
Grade A
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Minimum 2 directors (1 local)
- Compliance & AML Officers, qualified personnel
- Capital adequacy calculation
- Bookkeeping/audit
- Audited financial statements with local auditor
- Personal presence
About this regulator
The Japanese Financial Services Agency (FSA) is a crucial regulatory body in Japan, tasked with overseeing the banking, securities, and insurance sectors. Established in 2000, it aims to ensure the stability of the country's financial system, protect consumers, and prevent financial disruptions. The FSA's main functions include supervising and inspecting financial institutions, regulating and legislating financial activities, monitoring market activities to ensure fairness, protecting consumers through education and enforcement, and engaging in international cooperation to address global fina...
Companies holding this license
30 companies on record. Each links to its verification page.
