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Anti Money Laundering

DigitalWallet shall thoroughly operate according to the “basic policy for anti-social forces” as stipulated below; hence, to ensure social order and safety.

The Services

DigitalWallet is prohibited from trading with specific countries, organizations and individuals in accordance with the “Act on Prevention of Transfer of Criminal Proceeds” in Japan and various other applicable laws. In addition, we shall not conduct any transaction with those listed under anti-social forces; thereby, not responding at all to violent demands and unreasonable demands from anti-social forces which are beyond legal liability.

DigitalWallet shall review all transactions against the list of anti-social forces and any other list offered by the government in the countries and regions where we transact business. In the event of finding a transaction that matches the list, we shall request the customer to additionally verify the identity confirmation documents and any other information/documents deemed necessary. As a result, with respect to such delay or discontinuation of service provision, the customer can not give any objection to DigitalWallet; therefore, can not claim damages or any other claims.

Smiles is a registered money service business of Digital Wallet Corporation; which, is licensed by the Japan Payment Association Kanto Finance Legal Bureau as a Non-bank Money Service Business with license number 00044.

It is powered by Artificial Intelligence (AI) x FinTech. Digital Wallet’s SMILES remittance and payment service provides an advanced way of sending money instantly to your loved ones. We offer a do-it-yourself system using your mobile phone. You can send money anytime, anywhere at high exchange rates, low remittance fee, with 15-minute-cash-pick-up service and within the day credit-to-bank accounts. Moreover, you get loyalty points from every remittance transaction. It is now time to use a remittance center thru your mobile phone.

Headquarters: 1 Chome-15-12 Kudankita, Chiyoda City, Tokyo 102-0073

© Digital Wallet Corporation 2020. All rights reserved.

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