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Owner s Manual Installation and Operation Models: NDI30 NDI30-SP NDI35 NDI35-SP NDI30-SPFK NDI35-SPFK NOTICE DO NOT DISCARD THIS MANUAL Important operating and maintenance instructions included. Read,

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What is ndi30-sp?

ndi30-sp is a form used for reporting non-domestic intermediary transfers of securities in Japan.

Who is required to file ndi30-sp?

Financial institutions and other entities that conduct non-domestic intermediary transfers of securities in Japan are required to file ndi30-sp.

How to fill out ndi30-sp?

You can fill out ndi30-sp online through the designated reporting system provided by the Financial Services Agency of Japan.

What is the purpose of ndi30-sp?

The purpose of ndi30-sp is to monitor and regulate non-domestic intermediary transfers of securities to help prevent money laundering and other illegal activities.

What information must be reported on ndi30-sp?

Information such as the details of the securities transfer, the parties involved, and the purpose of the transfer must be reported on ndi30-sp.

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