Act has been made with authentication by the said public electronic certificate, and receiving such certificate or information simultaneously (limited to the case where a specified business operator is the signature verifier prescribed in Article 17, paragraph 4 of the Public Authentication Act; in this case, if the said specified business operator is an administrative organ, etc. prescribed in Article 17, paragraph 1 of the Public Authentication Act, it shall not be required to receive the information on the said application)

(g) Having the customer, etc. or representative person, etc. transmit an electronic certificate, which is issued by a person who is accredited by the Minister of Internal Affairs and Communications as prescribed in Article 17, paragraph 1 of the Public Authentication Act and who is the signature verifier prescribed in paragraph 4 of the same Article, and which is used for specific authentication services performed by the said accredited person (limited to those indicating the name, residence and date of birth of the customer, etc. or representative person, etc., and also limited to those issued after the user identification set forth in Article 3, paragraph 3 of the same Act pertaining to the said customer, etc. or representative person, etc. has been conducted by receiving from him/her a public electronic certificate and information on application prescribed in (f) or by any other method prescribed in the items of Article 5, paragraph 1 of the Ordinance for Enforcement of the Act on Electronic Signature and Authentication Services (Ordinance of the Ministry of Internal Affairs and Communications, Ministry of Justice, and Ministry of Economy, Trade and Industry No. 2 of 2001)) as well as information on the specified transaction for which an electronic signature prescribed in Article 2, paragraph 1 of the Electronic Signature Act has been made with authentication by the said electronic certificate, and receiving such certificate or information

(h) As for a transaction specified in Article 8, paragraph 1, item (i), (c) to (o) of the Order and items (ii) and (iii) of the same paragraph for which settlement is made by an account transfer via a specific deposit or savings account, verifying that another specified business operator pertaining to the said account has conducted customer identification (which means identification prescribed in Article 4, paragraph 1 of the Act; the same shall apply hereinafter) of the said customer, etc. or representative person, etc. on carrying out a transaction listed in Article 8, paragraph 1, item (i), (a) of the Order concerning the said deposit or savings account, and has preserved the customer identification records with regard to said identification (limited to the case where the specified business operator who intends to use this method has agreed with the said other specified business operator in advance to use this method)

(ii) A customer, etc. who is a foreign national prescribed in Article 4, paragraph 1 of the Act (limited to a person pertaining to specified transactions listed in Article 5, paragraph 1, item (i)): having the said customer, etc. present his/her passport, etc. (which means a passport listed in Article 2, item (v) of the Immigration Control and Refugee Recognition Act (Act No. 319 of 1951) or a crew member's pocket-ledger listed in item (vi) of the same Article, limited to a passport, etc. indicating the name and the date of birth of the said natural person; the same shall apply hereinafter) which indicates the matters specified in Article 5, paragraph 1, item (i)

(iii) A customer, etc. who is a legal person: any of the following methods:

(a) Having the representative person, etc. of the said legal person present his/her identification document specified in item (ii) or item (iv) of the following Article

(b) Having the representative person, etc. of the said legal person send his/her identification document or a copy thereof specified in item (ii) or item (iv) of the following Article, receiving the said identification document or a copy thereof (including a copy made by a specified business operator) and attaching such document to an identification record pursuant to Article 9, and then sending the documents pertaining to the transaction to the head office, principal office, branch office (including those that shall be deemed to be branch offices pursuant to Article 933, paragraph 3 of the Companies Act (Act No. 86 of 2005)) of the customer, etc. or the residence of the representative person in Japan of a foreign company that has no business office in Japan indicated in the said identification document, by registered mail, etc. as a postal item requiring no forwarding, etc.

(c) Having the representative person, etc. of the said legal person transmit an electronic certificate prepared by a registrar pursuant to Article 12-2, paragraph 1 and paragraph 3 of the Commercial Registration Act (Act No. 125 of 1963) as well as information on the specified transaction for which an electronic signature prescribed in Article 2, paragraph 1 of the Electronic Signature Act has been made with authentication by the said electronic certificate, and receiving such certificate or information