Treasurenet

Overview of Treasurenet

Treasurenet, a financial services firm based in Japan, is regulated by the Financial Services Authority (FSA), ensuring compliance with financial regulations. The company offers a diverse range of services including stock trading, margin trading, futures and options trading, investment trusts, IPOs/POs, NISA, and Junior NISA. Its fee structure is transparent and varies based on service type and transaction amounts. For deposit and withdrawal, clients have the option of instant online bank deposit or virtual bank deposit, with withdrawals processed through the online platform. Customer support is available via telephone and email during specified hours, addressing inquiries, complaints, and consultations.

Regulation

Treasurenet is overseen by the Financial Services Authority (FSA) under license no. 関東財務局長（金商）第105号, ensuring compliance with financial regulations. The FSA's involvement underscores the importance of transparency and accountability in the management of financial aspects related to treasure discoveries on the platform.1

Pros and Cons

Treasurenet offers a variety of financial services catering to different investment needs. While it provides convenience and opportunities for wealth accumulation, there are also considerations such as potential risks and fees associated with its services. Treasurenet's diverse services and transparent fee structure provide users with flexibility and clarity in managing their investments. However, individuals should be aware of associated risks and ensure compliance with regulatory requirements.

Services

Treasurenet offers a comprehensive range of financial services, including stock trading, margin trading, futures and options (OP) trading, investment trusts, IPOs/POs, NISA, and Junior NISA. Here's a breakdown of the main services provided:

1. Stock Trading: Treasurenet facilitates the buying and selling of stocks in various markets. Clients can access information on available stocks, trading fees, trading restrictions, and special trading opportunities.

2. Margin Trading: Clients can leverage their investments by borrowing funds from Treasurenet to buy stocks, potentially increasing their returns. Margin trading rules, costs, and procedures for opening margin trading accounts are provided.

3. Futures and OP Trading: Treasurenet offers trading services for futures contracts and options (OP). Clients can access information on futures and OP trading, including commission fees, order procedures, and rules governing futures trading.

4. Investment Trusts: Treasurenet provides access to a variety of investment trust funds across different categories. Clients can explore a list of available funds, their rankings, and investment trust categories.

5. IPO/PO Services: Clients can participate in Initial Public Offerings (IPOs) and Public Offerings (POs) through Treasurenet. Services include book building applications, lottery applications, and handling records for IPO/PO transactions.

6. NISA and Junior NISA: Treasurenet offers tax-efficient investment accounts such as NISA and Junior NISA, allowing clients to invest in stocks, funds, and other assets while enjoying tax benefits.

These services cater to investors' diverse needs and provide opportunities for wealth accumulation and financial growth. Treasurenet aims to offer reliable and efficient financial solutions while prioritizing client satisfaction and risk management.

How to open an account？

To open an account with Treasurenet, follow these steps:

1. Prepare Required Documents: Ensure you have the necessary documents for identity verification and registration. You will need:

1. If you're a foreign national, you'll need your Residence Card.

2. My Number Card, or identification documents with your personal number (resident card, driver's license)

3. Bankbook

4. Identity verification documents

2. Visit the Website or Branch: Access Treasurenet's website or visit one of their branches to initiate the account opening process.

3. Application Submission: Complete the account opening application form, providing accurate personal information and agreeing to the terms and conditions.

4. Submit Documents: Submit the required documents along with your application. These documents will be used for identity verification and registration purposes.

5. Receive Confirmation: After submitting your application and documents, Treasurenet will process your request. Once approved, they will send you confirmation and further instructions via mail.

6. Collect Account Information: When you receive your account information package, visit the designated location to collect it. You'll need to present a valid identification document with a photo (such as a driver's license or My Number card) for verification purposes.

7. Review Privacy Policy and Notices: Before completing the application process, make sure to review Treasurenet's Privacy Policy and any important notices provided by the company.

8. Residency Requirement: Note that opening an account with Treasurenet is restricted to individuals residing in Japan.

Fees

Treasurenet offers a structured and transparent fee system across various financial services, tailored to accommodate both casual and heavy traders. Here's a breakdown of their fee structure organized by service type:

1. Stock Trading Fees:

• Treasure Standard: Fees are calculated per order, based on the transaction amount. They start at 82 yen (tax-inclusive) for transactions up to 100,000 yen, scaling upwards with increasing transaction sizes.

• Treasure Box: This plan is designed for heavy users and bases fees on the total transaction amount per day. It starts at 1,320 yen (tax-inclusive) for daily transactions up to 3 million yen, with incremental increases as the transaction amount grows.

1. Futures Trading Fees:

• Mini Nikkei 225 and JPX Nikkei 400 Futures: Each transaction unit incurs a fee of 55 yen (tax-inclusive).

• Nikkei 225 Futures: The fee per transaction unit is significantly higher at 550 yen (tax-inclusive).

1. Options Trading Fees:

• Nikkei 225 Options: Charged at 0.55% of the contract price with a minimum fee of 550 yen (tax-inclusive). This fee structure ensures clarity and consistency, accommodating various trading volumes and strategies.

1. Administrative Fees:

• Stock and Investment Trust Transfer: A flat rate of 1,100 yen (tax-inclusive) per security, subject to a maximum limit, is applied.

• Miscellaneous Services: Fees vary for services such as odd-lot stock purchases, balance statement issuance, and account ledger copies, among others.

1. New Share Subscription Rights Trading Fees:

• These are aligned with the stock trading fees, ensuring a uniform fee structure across similar asset classes.

Treasurenet's fee structure is designed to cater to a wide range of financial activities, promoting a straightforward understanding of costs associated with trading and administrative services. This approach not only simplifies financial planning for clients but also enhances the transparency of the trading environment provided by Treasurenet.

Deposit & Withdrawal

Deposit Information:

• You have two ways to deposit funds:

• Instant Online Bank Deposit: Free and real-time transfer via Treasure Net.

• Virtual Bank Deposit: Transfer from a bank, takes 1-2 hours during business hours.

Withdrawal Information:

• Log in and go to “Asset Management > Withdrawal Application” to withdraw funds. No fee applies.

Guidance:

• Withdrawals on weekends or holidays are processed the next business day.

• Withdrawal amount: 10,000 yen to 30 million yen. For larger amounts, apply by phone.

• Stock sale proceeds are held until transfer requested.

• Withdrawal process varies with credit account status.

Precautions:

• Check withdrawal status next business day.

• Withdrawal requests after 17:00 may be canceled next day.

• Ensure deposit rate allows cash withdrawal.

• Withdraw entire amount under 10,000 yen at once.

• Check screens for updates.

Customer Support

Before making an inquiry, it's advisable to check if similar questions are already addressed in the Q&A section. Additionally, you can access a comprehensive list of account information for further assistance.

For inquiries related to Treasure Net's service content, contracts, and various procedures, you can reach out to the customer support team via email or phone.

Telephone inquiries can be made at 0120-972-408 during reception hours from 8:30 to 17:00 on weekdays. If you encounter issues using the toll-free number with an IP phone or similar device, an alternative number is available: 048-643-8367.

For email inquiries, you can contact the team at treasure-customer@treasurenet.jp.

Complaints/Consultations:

Customer opinions and complaints are addressed by the Musashi Securities Customer Service Office. You can reach them at 048-643-8360 during their reception hours from 9:00 to 17:00 on weekdays (excluding year-end and New Year holidays).

In cases where you need to consult with a company other than Musashi Securities for complaints or other matters, you can contact the Specified Nonprofit Corporation Securities and Financial Products Mediation Consultation Center (FINMAC). They can be reached at 0120-64-5005 and are available for assistance during weekdays from 9:00 to 17:00 (excluding year-end and New Year holidays). Their office is located at 2-1-1 Kayabacho, Nihonbashi, Chuo-ku, Tokyo.

Conclusion

In conclusion, Treasurenet offers a robust suite of financial services regulated by the Financial Services Authority (FSA), ensuring compliance and transparency. With services ranging from stock trading to NISA accounts, clients have diverse investment opportunities. Opening an account is straightforward, and transparent fee structures enhance client confidence. Deposit and withdrawal processes are convenient, with options for instant transfers and efficient withdrawals. Customer support is readily available for inquiries and assistance, underscoring Treasurenet's commitment to client satisfaction. Overall, Treasurenet provides a reliable platform for wealth management and financial growth in Japan's treasure hunting community.

FAQs

Q1: How do I deposit funds into my Treasurenet account？

A1: You can deposit funds instantly via online bank transfer or through virtual bank deposit, which typically takes 1-2 hours during business hours.

Q2: What services does Treasurenet offer？

A2: Treasurenet offers a wide range of financial services, including stock trading, margin trading, futures and options trading, investment trusts, IPOs/POs, and tax-efficient accounts like NISA and Junior NISA.

Q3: What are the withdrawal options available？

A3: To withdraw funds from your account, simply log in and navigate to “Asset Management > Withdrawal Application”. No withdrawal fees apply, and funds are typically transferred to your specified bank account.

Q4: How can I contact customer support？

A4: You can reach Treasurenet's customer support team via telephone at 0120-972-408 or 048-643-8367 (alternative number for IP phones). Email inquiries can be sent to treasure-customer@treasurenet.jp.

Q5: Is Treasurenet regulated？

A5: Yes, Treasurenet is overseen by the Financial Services Authority (FSA), ensuring compliance with financial regulations and maintaining integrity within the treasure hunting community.

Risk Warning

Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.