(d) Method listed in (h) of the preceding item

(2) Where a specified business operator conducts identification with regard to a customer, etc. or representative person, etc. by any of the methods listed in item (i), (a) to (c) or item (iii), (a) or (b) of the preceding paragraph, if the residence or the location of the head office or principal office indicated in the identification document or a copy thereof presented or sent by the said customer, etc. or representative person, etc. is not the current one, or if the passport, etc. or the copy thereof presented or sent by the said customer, etc. or representative person, etc. does not indicate the residence of the said customer, etc. or representative person, etc., the specified business operator may verify the current residence or current location of the head office or principal office by having the customer, etc. or representative person, etc. present any of the following documents (limited to those on which the date of receipt is sealed or the date of issue is indicated, with such date being not more than six months before the day on which they are presented to or received by the specified business operator) or receiving the said documents or copies thereof (including copies made by the specified business operator) and attaching them to the identification record pursuant to Article 9:

(i) An identification document

(ii) A receipt or tax payment certificate for national tax or local tax (excluding that listed in the preceding item)

(iii) A receipt for social insurance premiums prescribed in Article 74, paragraph 2 of the Income Tax Act (excluding that listed in item (i))

(iv) A receipt for public utility rates (which means rates for electricity, gas and tap water or other public utilities equivalent thereto supplied in Japan) (excluding that listed in item (i))

(v) In the case where the customer, etc. or representative person, etc. is a natural person, in addition to what is listed in the preceding items, a document issued by a public agency or another document similar thereto, which indicates the name and residence of the said customer, etc. or representative person, etc.

(vi) In addition to what is listed in item (i), a document issued by a foreign government recognized by the Japanese government or issued by an authorized international organization or another document similar thereto, which is equivalent to what is listed in the same item (in the case where the said customer, etc. or representative person, etc. is a natural person, limited to a document indicating his/her name and residence, and in the case of a legal person, limited to a document indicating its name and the location of its head office or principal office)

(3) A specified business operator shall, when conducting identification with regard to a customer, etc. who is a legal person by a method listed in paragraph 1, item (iii), (b), have any of the documents listed in the items of the preceding paragraph (limited to those on which the date of receipt is sealed or the date of issue is indicated, with such date being not more than six months before the day on which they are presented to or received by the specified business operator) presented, or shall receive the said documents or copies thereof and attach the sent documents or copies thereof (including copies made by the specified business operator) to an identification record pursuant to Article 9, and he/she may send the documents pertaining to the transaction to the place that is deemed to be a business office of the said customer, etc. based on the said documents, instead of sending them to the place prescribed in paragraph 1, item (iii), (b) which is indicated in the said identification document.

(4) A specified business operator shall, when conducting identification with regard to a deemed-customer, etc. by any of the methods listed in paragraph 1, item (i), (b) to (d), have any of the documents listed in the items of paragraph 2 (limited to those on which the date of receipt is sealed or the date of issue is indicated, with such date being not more than six months before the day on which they are presented to or received by the specified business operator) presented, or shall receive the said documents or copies thereof and attach the sent documents or copies thereof (including copies made by the specified business operator) to an identification record pursuant to Article 9, and he/she may send the documents pertaining to the transaction to the location pertaining to a person specified by a Cabinet Order as prescribed in Article 4, paragraph 3 of the Act (hereinafter referred to as the "State, etc.") (excluding those listed in Article 12, item (iii) or item (iv), or Article 8, items (vi) to (x) of the Order), to the place prescribed in paragraph 1, item (iii), (b), or to the place that is deemed to be a business office of the said State, etc. based on the said documents, instead of sending them to the residence of the said deemed-customer, etc.

(5) A specified business operator may, when conducting the identification of a customer, etc. or representative person, etc. by any of the methods listed in paragraph 1, item (i), (b) or (c), or item (iii), (b), have its officer visit the residence of the customer, etc. or representative person, etc. indicated in the identification document or a copy thereof or the place prescribed in (b) of the same item, paragraph 3 or the preceding paragraph and deliver the documents pertaining to the transaction to the customer, etc.