{"id":1689,"date":"2026-04-04T16:57:56","date_gmt":"2026-04-04T16:57:56","guid":{"rendered":"https:\/\/www.firstfintech.co.uk\/?page_id=1689"},"modified":"2026-07-09T05:48:40","modified_gmt":"2026-07-09T05:48:40","slug":"prohibitions","status":"publish","type":"page","link":"https:\/\/www.firstfintech.co.uk\/ja\/prohibitions\/","title":{"rendered":"UK First Fintech Limited\uff08UKFF\uff09\u7981\u6b62\u4e8b\u9805\u4e00\u89a7"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>UK First Fintech Limited\uff08UKFF\uff09\u7981\u6b62\u4e8b\u9805\u4e00\u89a7<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UKFF\u306f\u3001\u5f53\u793e\u306e\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u306b\u304a\u3044\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u5b89\u5168\u6027\u3001\u304a\u3088\u3073\u8aa0\u5b9f\u6027\u306b\u95a2\u3059\u308b\u6700\u9ad8\u6c34\u6e96\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306b\u5c3d\u529b\u3057\u3066\u3044\u307e\u3059\u3002\u672c\u300cUKFF\u7981\u6b62\u4e8b\u9805\u30ea\u30b9\u30c8\u300d\u306f\u3001UKFF\u306e\u30b5\u30fc\u30d3\u30b9\u5229\u7528\u306b\u304a\u3044\u3066\u5236\u9650\u307e\u305f\u306f\u7981\u6b62\u3055\u308c\u308b\u4e8b\u696d\u6d3b\u52d5\u3001\u652f\u51fa\u884c\u52d5\u3001\u304a\u3088\u3073\u5730\u7406\u7684\u5730\u57df\u306e\u30ab\u30c6\u30b4\u30ea\u30fc\u3092\u6982\u8aac\u3057\u305f\u3082\u306e\u3067\u3059\u3002 \u672c\u300cUKFF\u7981\u6b62\u4e8b\u9805\u30ea\u30b9\u30c8\u300d\u306f\u3001UKFF\u306e\u88fd\u54c1\u304a\u3088\u3073\u30b7\u30b9\u30c6\u30e0\u3092\u5229\u7528\u3059\u308b\u3059\u3079\u3066\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u304a\u3088\u3073\u30a8\u30f3\u30c9\u30e6\u30fc\u30b6\u30fc\uff08\u30ab\u30fc\u30c9\u4fdd\u6709\u8005\u306a\u3069\uff09\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I. \u30ab\u30fc\u30c9\u4f1a\u54e1\u306e\u7981\u6b62\u4e8b\u9805<br>A. \u4ee5\u4e0b\u306e\u56fd\u306b\u5c45\u4f4f\u307e\u305f\u306f\u767b\u9332\u3055\u308c\u3066\u3044\u308b\u30ab\u30fc\u30c9\u4f1a\u54e1\u306b\u306f\u3001UKFF\u30ab\u30fc\u30c9\u3092\u767a\u884c\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d9\u30e9\u30eb\u30fc\u30b7<br>\u4e2d\u56fd\uff08\u672c\u571f\uff09<br>\u30ad\u30e5\u30fc\u30d0<br>\u30a4\u30f3\u30c9<br>\u30a4\u30e9\u30f3<br>\u30a4\u30e9\u30af<br>\u30a4\u30b9\u30e9\u30a8\u30eb<br>\u30df\u30e3\u30f3\u30de\u30fc<br>\u30cd\u30d1\u30fc\u30eb<br>\u30cb\u30ab\u30e9\u30b0\u30a2<br>\u5317\u671d\u9bae<br>\u30ed\u30b7\u30a2<br>\u30b7\u30ea\u30a2<br>\u30c8\u30eb\u30b3<br>\u30d9\u30cd\u30ba\u30a8\u30e9<br>\u30d9\u30c8\u30ca\u30e0<br>UKFF\u306f\u3001\u6cd5\u7684\u3001\u898f\u5236\u4e0a\u3001\u307e\u305f\u306f\u5236\u88c1\u4e0a\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u7ba1\u8f44\u533a\u57df\u306b\u304a\u3051\u308b\u65b0\u898f\u767b\u9332\u3084\u30ab\u30fc\u30c9\u306e\u5229\u7528\u3092\u652f\u6301\u3057\u3066\u3044\u307e\u305b\u3093\u3002\u56fd\u969b\u7684\u306a\u76e3\u8996\u30ea\u30b9\u30c8\uff08\u4f8b\uff1aFATF\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\uff09\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u308b\u56fd\u306e\u30ab\u30fc\u30c9\u4fdd\u6709\u8005\u306b\u3064\u3044\u3066\u306f\u3001\u30b1\u30fc\u30b9\u30d0\u30a4\u30b1\u30fc\u30b9\u3067\u306e\u5be9\u67fb\u304a\u3088\u3073UKFF\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005\u306b\u3088\u308b\u660e\u793a\u7684\u306a\u627f\u8a8d\u304c\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">B. UKFF\u30ab\u30fc\u30c9\u306f\u3001\u4ee5\u4e0b\u306e\u7a2e\u985e\u306e\u4e8b\u696d\u306b\u5f93\u4e8b\u3059\u308b\u4e8b\u696d\u8005\u306b\u5bfe\u3057\u3066\u306f\u3001\u3044\u304b\u306a\u308b\u72b6\u6cc1\u306b\u304a\u3044\u3066\u3082\u767a\u884c\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u9055\u6cd5\u306a\u6d3b\u52d5\u3084\u53b3\u683c\u306a\u898f\u5236\u306e\u5bfe\u8c61\u3068\u306a\u308b\u6d3b\u52d5\u306b\u5f93\u4e8b\u3059\u308b\u4f01\u696d\u3002\u3053\u308c\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u304c\u3001\u3053\u308c\u3089\u306b\u9650\u5b9a\u3055\u308c\u307e\u305b\u3093\uff1a<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u9069\u5207\u306a\u8a31\u53ef\u3092\u5f97\u305a\u306b\u9055\u6cd5\u7269\u8cea\u307e\u305f\u306f\u898f\u5236\u85ac\u7269\u3092\u6d41\u901a\u3055\u305b\u308b\u3053\u3068<br>\u4eba\u8eab\u58f2\u8cb7\u3001\u58f2\u6625\u3001\u307e\u305f\u306f\u30a8\u30b9\u30b3\u30fc\u30c8\u30b5\u30fc\u30d3\u30b9<br>\u507d\u9020\u54c1\u307e\u305f\u306f\u7121\u8a31\u53ef\u5546\u54c1\u306e\u8ca9\u58f2<br>\u30cd\u30ba\u30df\u8b1b\u3001\u30dd\u30f3\u30b8\u30fb\u30b9\u30ad\u30fc\u30e0\u3001\u305d\u306e\u4ed6\u306e\u8a50\u6b3a\u7684\u884c\u70ba<br>\u9055\u6cd5\u306a\u30c7\u30b8\u30bf\u30eb\u30b3\u30f3\u30c6\u30f3\u30c4\uff08\u4f8b\uff1a\u5150\u7ae5\u306e\u6027\u7684\u643e\u53d6\uff09\u306e\u5236\u4f5c\u307e\u305f\u306f\u914d\u5e03<\/p>\n\n\n\n<ol start=\"2\" class=\"wp-block-list\">\n<li>\u653f\u6cbb\u904b\u52d5\u306e\u8cc7\u91d1\u8abf\u9054\u3084\u5bc4\u4ed8\u306e\u305f\u3081\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">C. UKFF\u30ab\u30fc\u30c9\u306f\u3001\u4ee5\u4e0b\u306e\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u3092\u6709\u3059\u308b\u4e8b\u696d\u4f53\u306b\u5bfe\u3057\u3066\u767a\u884c\u3055\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u304c\u3001\u305d\u306e\u969b\u306b\u306f\u3001\u514d\u8a31\u306e\u8a3c\u660e\u3001\u898f\u5236\u9075\u5b88\u3001\u304a\u3088\u3073\u5f37\u56fa\u306a\u5185\u90e8\u7d71\u5236\u306a\u3069\u306e\u8981\u4ef6\u3092\u6e80\u305f\u3059\u3053\u3068\u3092\u6761\u4ef6\u3068\u3057\u3066\u3001\u3088\u308a\u53b3\u683c\u306a\u5be9\u67fb\u304a\u3088\u3073\u627f\u8a8d\u624b\u7d9a\u304d\u304c\u9069\u7528\u3055\u308c\u307e\u3059\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\uff08MSB\uff09\u304a\u3088\u3073\u9001\u91d1\u30b5\u30fc\u30d3\u30b9<\/li>\n\n\n\n<li>\u4eee\u60f3\u901a\u8ca8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304a\u3088\u3073\u53d6\u5f15\u6240<\/li>\n\n\n\n<li>\u6148\u5584\u56e3\u4f53\u304a\u3088\u3073\u975e\u653f\u5e9c\u7d44\u7e54\uff08NGO\uff09<\/li>\n\n\n\n<li>\u8cb4\u91d1\u5c5e\u696d\u8005<\/li>\n\n\n\n<li>\u30aa\u30f3\u30e9\u30a4\u30f3\u30b3\u30f3\u30c6\u30f3\u30c4\u3084\u30af\u30ea\u30a8\u30a4\u30bf\u30fc\u5411\u3051\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\uff08\u4f8b\uff1a\u30b5\u30d6\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3\u578b\u30b9\u30c8\u30ea\u30fc\u30df\u30f3\u30b0\u3084\u30c1\u30c3\u30d7\u5236\u5ea6\u306a\u3069\uff09<\/li>\n\n\n\n<li>\u898f\u5236\u5bfe\u8c61\u306e\u30ae\u30e3\u30f3\u30d6\u30eb\u307e\u305f\u306f\u30d5\u30a1\u30f3\u30bf\u30b8\u30fc\u30b9\u30dd\u30fc\u30c4\u4e8b\u696d<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">II. \u652f\u51fa\u306e\u7981\u6b62<br>A. UKFF\u30ab\u30fc\u30c9\u306f\u3001\u4ee5\u4e0b\u306e\u56fd\u3067\u306f\u3054\u5229\u7528\u3044\u305f\u3060\u3051\u307e\u305b\u3093\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ad\u30e5\u30fc\u30d0<br>\u30a4\u30e9\u30f3<br>\u5317\u671d\u9bae<br>\u30ed\u30b7\u30a2<br>\u30b7\u30ea\u30a2<br>\u30d9\u30cd\u30ba\u30a8\u30e9<br>\u4e0a\u8a18\u306e\u5404\u56fd\u306b\u304a\u3044\u3066\u306f\u3001\u30ab\u30fc\u30c9\u6240\u6709\u8005\u304c\u6cd5\u4eba\u3067\u3042\u308b\u304b\u500b\u4eba\u3067\u3042\u308b\u304b\u3092\u554f\u308f\u305a\u3001\u30ab\u30fc\u30c9\u306e\u4f7f\u7528\u306f\u7981\u6b62\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">B. UKFF\u30ab\u30fc\u30c9\u306f\u3001\u4ee5\u4e0b\u306e\u3044\u305a\u308c\u306e\u7a2e\u985e\u306e\u8cfc\u5165\u306b\u3082\u3054\u5229\u7528\u3044\u305f\u3060\u3051\u307e\u305b\u3093\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eee\u60f3\u901a\u8ca8\u306e\u8cfc\u5165\u307e\u305f\u306f\u53d6\u5f15<br>\u30de\u30ea\u30d5\u30a1\u30ca\u3001\u5927\u9ebb\u3001CBD\u3001\u304a\u3088\u3073\u95c7\u5e02\u5834\u306e\u5546\u54c1\u3092\u542b\u3080\u3001\u85ac\u7269\u95a2\u9023\u306e\u8cfc\u5165<br>\u30c0\u30fc\u30af\u30a6\u30a7\u30d6\u306e\u30de\u30fc\u30b1\u30c3\u30c8\u30d7\u30ec\u30a4\u30b9\u306b\u304a\u3051\u308b\u652f\u6255\u3044\u3001\u307e\u305f\u306f\u30cf\u30c3\u30ad\u30f3\u30b0\u30fb\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u95a2\u9023\u30b5\u30fc\u30d3\u30b9\u306e\u5bfe\u4fa1\u3068\u3057\u3066\u306e\u652f\u6255\u3044<br>\u514d\u8a31\u3092\u53d7\u3051\u3066\u3044\u306a\u3044\u3001\u3042\u308b\u3044\u306f\u898f\u5236\u5bfe\u8c61\u5916\u306e\u7ba1\u8f44\u533a\u57df\u3067\u55b6\u696d\u3057\u3066\u3044\u308b\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u85ac\u5c40<br>\u9283\u5668\u3001\u5f3e\u85ac\u3001\u307e\u305f\u306f\u7206\u767a\u7269\uff08\u6cd5\u4eba\uff09<br>\u9069\u5207\u306a\u898f\u5236\u4e0a\u306e\u8a8d\u53ef\u3092\u53d7\u3051\u3066\u3044\u306a\u3044\u6709\u5bb3\u7269\u8cea\u304a\u3088\u3073\u5316\u5b66\u7269\u8cea<br>\u30a8\u30b9\u30b3\u30fc\u30c8\u30b5\u30fc\u30d3\u30b9\u3084\u985e\u4f3c\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<br>\u7121\u8a31\u53ef\u307e\u305f\u306f\u9055\u6cd5\u306a\u30aa\u30fc\u30af\u30b7\u30e7\u30f3\u30b5\u30a4\u30c8<br>\u898f\u5236\u306e\u5bfe\u8c61\u5916\u3068\u306a\u3063\u3066\u3044\u308b\u878d\u8cc7\u3084\u30da\u30a4\u30c7\u30a4\u30ed\u30fc\u30f3\u30b5\u30fc\u30d3\u30b9<br>\u30c7\u30fc\u30bf\u4ef2\u4ecb\u30b5\u30fc\u30d3\u30b9\u3001\u7279\u306b\u7121\u65ad\u3067\u53d6\u5f97\u3055\u308c\u305f\u500b\u4eba\u30c7\u30fc\u30bf\u304c\u95a2\u4e0e\u3059\u308b\u3082\u306e<br>\u7d76\u6ec5\u5371\u60e7\u7a2e\u307e\u305f\u306f\u91ce\u751f\u751f\u7269\u7531\u6765\u306e\u88fd\u54c1\u306e\u8cfc\u5165\u307e\u305f\u306f\u53d6\u5f15<\/p>","protected":false},"excerpt":{"rendered":"<p>UK First Fintech Limited \uff08UKFF\uff09Prohibitions List UKFF is committed to upholding the highest standards of compliance, safety, and integrity across our financial ecosystem. This UKFF Prohibitions List outlines the categories of business activities, spending behaviors, and geographic locations that are either limited or prohibited when using UKFF\u2019s services. The UKFF Prohibitions List applies to all partners, platforms, and end users (e.g., cardholders) who interact with UKFF\u2019s products and systems. I. Cardholder ProhibitionsA. UKFF cards cannot be issued to cardholders residing or registered in the following countries: BelarusChina (Mainland)CubaIndiaIranIraqIsraelMyanmarNepalNicaraguaNorth KoreaRussiaSyriaTurkeyVenezuelaVietnamUKFF does not support onboarding or card use in jurisdictions that present heightened legal, regulatory, or sanctions risks. Cardholders in countries listed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1689","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF<\/title>\n<meta name=\"description\" content=\"Prohibitions\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.firstfintech.co.uk\/ja\/prohibitions\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - 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