一般信息

公司結構：e

• *At least 1 shareholder (natural person or legal entity, no nationality restrictions)
• *At least 1 resident director (representative of the local office)
• *A minimum of 1 local compliance officer (local compliance officer and an internal controller stationed at the company’s local office)

稅務

• *37.05% Corporate income tax rate (including Corporate Inhabitant Tax)
• *Withholding tax rates: 15% on Dividends, 20% on Interest, 20% on Royalties
• *8% Consumption tax (~VAT)

Accounting and audit  – An annual audit of company’s financial statements is required

公司秘書 – 要求

註冊辦公室 – 要求

註冊代理人： 不需要

公司名稱

• *The provider must not use a trade name or company name that is identical to one used by any others
• *The name of the company is to be accompanied with the words “Kabushiki-Kaisha” (in Japanese characters)
• *It is restricted for a Company name to include any word which make it likely that the Company may be mistaken for a different form of Company
• *公司名稱的限制：不得包含國家和地方政府機構和部門的名稱。
• *公司的名稱不得違反公共道德，也不得在公司法律形式、業務領域或活動範圍方面產生誤導。
• *▪ 登記處可拒絕任何被認為不適當或違反公共利益的名稱。

為了獲得許可證，將進行以下步驟：

• *公司名稱預留申請
• *準備並向登記處提交申請及公司註冊文件
• *公司註冊
• *Filing the report with Bank of Japan under the Foreign Exchange Act of Japan
• *Filing the notifications with tax authorities
• *Opening of a Bank Account
• *Registration with the FSA/Local Financial Bureau

為了獲得許可證， Offshorelicense 將填寫所有必要的申請表格，並且取得經過公證的公司文件。

因此，請提供以下文件給我們。

For the company officers:

• *A notarized copy of valid passport (of each Director or Shareholder)
• *A notarized copy of proof of residential address (ex. utility bill of each Director) 
• *Certified Bank Reference (of each Director)
• *2 professional character references (of each Director and Shareholder)
• *由申請人簽署並註明日期的詳細簡歷（每位董事和股東）
• *Notarized copies of Diplomas of higher education
• *公證的犯罪記錄

如果股東是公司，則需要提供以下材料：

• *經認證的註冊證書副本
• *股東名單
• *最近的年度/財務報表副本
• *公證的良好信譽證明書

For the company/business:

• *Detailed business plan, that will include a prospect of profit and loss for three fiscal years from the startup
• *Manuals: Internal control rules; Internal procedure rules; System of protective measures for service users; System of segregated management of money, Virtual currency deposited by users; Information technology system risk management
• *List and description of virtual currencies offered
• *Contract forms for execution of virtual currency exchange business

Additional Due diligence may be prescribed by Financial Services Commission:

• *證明資金來源的原始文件

注意

• 如果文件不是英文語言，則必須附有公證翻譯件。
• ▪Service agent is required by law to meet face-to-face with the client, when it is not possible – a letter will be sent to the address on the IDs via registered mail.
• ▪Additional documents may be requested by the FSA/Local Financial Bureau or local Bank at any point to certify specific information.