A declaration and assurance that you are not an antisocial force
1) The user represents and warrants that none of the following items apply to him/her at present or in the past (including cases where they applied to him/her in the past), and that they will not apply to him/her in the future.
- (1) Organized crime
- (2) A person who is a member of an organized crime group or who has not yet been a member of an organized crime group for the past five years
- (3) Associate member of an organized crime group
- (4) Companies with ties to organized crime groups
- (5) Corporate racketeers, fraudsters pretending to be social activists, or special intelligence violent groups, etc.
- (6) Being a cohabitant with any of the persons listed in the preceding paragraphs (hereinafter referred to as "members of organized crime groups, etc.").
- (7) Any person designated by the Japanese government or a foreign government as a target of economic sanctions.
- (8) Any other person whom the Company deems equivalent to any of the preceding items.
2) “A person who lives with a member of an organized crime group, etc.” as defined in the preceding paragraph (6) refers to a person who falls under any of the following items:
- (1) A person who seeks to increase his or her own profits by taking advantage of the fund-raising activities of organized crime groups, etc., or by using the influence, information power, financial power, etc., of members of organized crime groups, etc.
- (2) A person who is deemed to have a relationship in which a gang member or other such person controls the management or is substantially involved in the management.
- (3) A person who has a relationship that is deemed to be an inappropriate use of a member of a criminal organization or other such entity.
- (4) A person who, knowingly providing funds or other benefits to a gang member, etc.
- (5) A person who has a socially reprehensible relationship with a member of an organized crime group or the like.
3) You agree not to commit any of the following acts either by yourself or through a third party:
- (1) Violent demands.
- (2) Unreasonable demands that exceed legal responsibility.
- (3) Using threatening language or violence in connection with card transactions (including card use, payment, and ancillary services).
- (4) Any act of spreading rumors, using fraudulent means or using power to damage the Company's credibility or interfere with the Company's business.
- (5) Any other acts similar to those listed above.
4) If the Company determines that a User falls under or is likely to fall under any of the following items, the Company may refuse the User's order.
- (1) If any of the items in paragraph 1 applies.
- (2) If any act falls under any of the items in the preceding paragraph.
- (3) If it is discovered that a false statement has been made with respect to the representations and warranties made pursuant to the provisions of paragraph 1 or 3.