managing the business by the method of receiving a report from a representative such as a customer what is specified by an ordinance of the competent ministry as having a relationship that allows control(Hereinafter referred to as "substantial ruler.") Personal identification items (name, residence and year of birth)It is said that it is necessary to confirm the date and time (prevention of transfer of criminal proceeds).To prevent the transfer of profits by crime, Article 4, Paragraph 1, Item 1, Item 1, Item 4, Item 5 Law Enforcement Regulations (2008 Cabinet Office, Ministry of Internal Affairs, Ministry of Justice, Ministry of Finance, Welfare)Ministry of Labor, Ministry of Agriculture, Forestry and Fisheries, Ministry of Economy, Trade and Industry, Ministry of Land, Infrastructure, and Transport Ordinance No. 1. Below "criminal proceeds Five Transfer Prevention Law Enforcement Rules". ) Article 11, paragraph 1).