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Daiwa

8.3 / 10 Overall Score

Website: http://www.daiwa.jp/
Jurisdiction: Japan
Operating Since: 15-20 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: Daiwa Securities Co. Ltd
Phone: 8.10E+11
Email: —
Address: 〒100-6752 東京都千代田区丸の内一丁目9番1号グラントウキョウノースタワー

License Info: [{"监管状态": "FSA Regulated", "牌照信息": "Japan Retail Forex License"}]

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# Daiwa Company: Corporate and Regulatory Overview

## Company Overview

Daiwa Company, formally known as Daiwa Securities Group Inc., operates as a prominent securities broker-dealer providing a wide range of financial services, including brokerage, trading, underwriting, and investment advice. The company was founded in 1943 through the merger of the Fujimoto Bill Broker & Securities Company and the Nippon Trust Bank, marking its establishment in Japan's financial landscape.

Daiwa Securities Group Inc. is a publicly traded holding company, with its headquarters located in the Gran Tokyo North Tower, Marunouchi, Chiyoda-ku, Tokyo, Japan. The company has a substantial global presence, with subsidiaries and operations across the United States, Europe, Asia, and the Middle East, facilitating a diverse range of financial services to an established international client base.

## Corporate Development

Daiwa Company has a rich history characterized by significant milestones and transformations. Initially known as Daiwa Securities Co., Ltd., the firm adopted a holding company structure in 1999, rebranding itself as Daiwa Securities Group Inc. This transition allowed for better organization of its diverse operations, which include retail and wholesale securities, asset management, and consulting services.

Key historical developments include the establishment of international offices in the 1970s, including Daiwa Securities (Hong Kong) Ltd., and the formation of strategic partnerships, such as the joint venture with Sumitomo Bank, which led to the creation of Daiwa Securities SMBC Co., Ltd. The company's centennial celebration in 2002, although overshadowed by economic challenges, highlighted its resilience and adaptation to changing market conditions.

## Corporate Structure and Subsidiaries

Daiwa Company operates through several key subsidiaries, which include:

- **Daiwa Securities Co., Ltd.**: The retail service arm of the group.
- **Daiwa Securities SMBC Co., Ltd.**: Focused on wholesale operations.
- **Daiwa Asset Management Co., Ltd.**: Specializes in asset management services.
- **Daiwa Institute of Research Ltd.**: Provides research and consulting services.
- **Daiwa Securities America Inc.**: Facilitates operations in the U.S. market.

The company employs approximately 15,117 individuals, organized into various operational divisions that support its global business activities.

## Regulation and Compliance

Daiwa Company is regulated by the Financial Services Agency (FSA) of Japan, holding a retail forex license that ensures compliance with local and international financial regulations. The company adheres to stringent regulatory standards, which include client fund protection measures such as the segregation of client assets and insurance policies.

The company’s commitment to regulatory compliance is evident in its transparency measures and audit practices, which are designed to uphold the integrity of its operations. Daiwa is authorized to operate in multiple jurisdictions, allowing it to serve a broad client base while maintaining compliance with local laws.

## Global Presence and Market Coverage

Daiwa Company serves a diverse range of geographic markets, with a strong presence in Japan, the United States, and various regions in Europe and Asia. It operates local branches and representative offices to cater to the needs of its clients effectively. The company focuses on institutional investors and corporations, providing tailored financial services that meet the demands of various market segments.

## Financial and Operational Data

As of December 2023, Daiwa Company reported a current share price of approximately 6.37 USD (DSECF:US). The company has a significant operational footprint, with total assets reported at ¥7.8 trillion (approximately $58.8 billion) during fiscal 2002. The firm’s financial data reflects its robust market position and commitment to growth through strategic investments in technology and infrastructure.

## Reputation and Industry Standing

Daiwa Company is regarded as one of Japan's leading securities firms, holding a prominent position within the global financial community. The firm has established credibility through its long-standing history, innovative practices, and commitment to client service. It competes with major players in the industry, such as Merrill Lynch and Nomura Holdings, and has garnered positive recognition for its operational integrity and responsiveness to market changes.

## Summary

In summary, Daiwa Company stands as a significant entity within the financial services sector, characterized by its comprehensive regulatory compliance, extensive global operations, and a commitment to client-focused service. The company’s historical evolution and strategic initiatives position it favorably in the competitive landscape of securities brokerage and investment services, ensuring its role as a key player in the market.

Account Types

# Daiwa Account Types

Daiwa offers a variety of account types to cater to different trading needs. Below is a summary of the available accounts:

| Account Type | Minimum Deposit | Spreads/Commission Model | Leverage Limits | Trading Instruments Available | Base Currencies Supported | Execution Model | Unique Features |
|--------------|------------------|--------------------------|------------------|------------------------------|-------------------------|-----------------|------------------|
| Standard | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified |
| ECN | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified |
| Pro | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified |
| Demo | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified |
| Islamic | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified | Not specified |

*Note: Specific details regarding minimum deposits, spreads, leverage, trading instruments, base currencies, and execution models were not available.*

# Daiwa Broker Account Opening Process

The account opening process with Daiwa broker involves the following steps:

1. **Visit the Account Registration Page**: Go to the official Daiwa website to find the account registration section.
2. **Complete the Registration Form**: Fill out the required personal information to initiate the account setup.
3. **KYC/Identity Verification**: Provide necessary identification documents as part of the Know Your Customer (KYC) process.
4. **Funding Your Account**: Once your account is approved, you can fund it using the available deposit methods.
5. **Approval Time**: Wait for the account approval, which typically varies based on the broker's processing times.
6. **Access Trading Platforms**: After approval, you will gain access to the trading platforms offered by Daiwa.

*Note: Specific details about funding methods, approval times, and platform access were not available.*

Deposit & Withdrawal

# Daiwa Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## Daiwa Minimum Deposit Explained

### Minimum Deposit Amount
Daiwa requires a minimum deposit of **0 JPY** to open a trading account. This allows traders to start with any amount they wish, making it accessible for both novice and experienced traders.

### Account-Type Comparison
Daiwa offers different account types, including:
- **Individual Accounts**: No minimum deposit requirement.
- **Corporate Accounts**: Generally the same policy of no minimum deposit.
- **Joint Accounts**: Also follow the same no minimum deposit policy.

### Regional Differences
While Daiwa operates primarily in Japan, it also caters to international clients. The minimum deposit policy remains consistent across regions, with no set minimum amount required.

### Advantages
1. **Accessibility**: No minimum deposit allows traders to start investing without significant financial commitment.
2. **Flexibility**: Traders can deposit any amount, making it easier to manage funds based on individual financial situations.
3. **Diverse Account Types**: Multiple account types cater to different trading needs without deposit constraints.
4. **Encourages New Traders**: Lower barriers to entry for beginners who may not have substantial capital.

### Disadvantages
1. **Potential for Underfunded Accounts**: Traders may start with too little capital to effectively manage risk.
2. **Limited Features for Low Deposit Accounts**: Some features may be restricted for accounts with very low balances.
3. **Increased Trading Costs**: Smaller accounts may face higher relative transaction costs.

### Competitor Comparison
Compared to competitors like **Rakuten Securities** and **SBI Securities**, which may have minimum deposit requirements ranging from **10,000 JPY to 50,000 JPY**, Daiwa’s no minimum deposit policy is significantly more flexible.

## Daiwa Deposit Methods Comprehensive Guide

### Available Deposit Methods
1. **Bank Transfer**
 - **Processing Time**: Typically 1-3 business days.
 - **Fees**: Varies by bank; often free for domestic transfers.
 - **Availability**: Widely available.
 - **Limits**: No upper limit, but subject to bank policies.
 - **Pros**: Secure and reliable.
 - **Cons**: Can be slow compared to other methods.

2. **Credit/Debit Cards**
 - **Processing Time**: Instant.
 - **Fees**: Usually free.
 - **Availability**: Visa, MasterCard accepted.
 - **Limits**: Maximum deposit limits may apply based on card issuer.
 - **Pros**: Fast and convenient.
 - **Cons**: Not all cards may be accepted.

3. **E-Wallets**
 - **Processing Time**: Instant to 1 hour.
 - **Fees**: Generally low or free.
 - **Availability**: Options like PayPal, Neteller may be available.
 - **Limits**: Varies by e-wallet provider.
 - **Pros**: Quick transactions.
 - **Cons**: Requires an additional account.

4. **Cryptocurrency**
 - **Processing Time**: Varies based on the network.
 - **Fees**: Transaction fees may apply.
 - **Availability**: Limited to specific coins.
 - **Limits**: Dependent on the coin and market conditions.
 - **Pros**: Decentralized and secure.
 - **Cons**: Volatility of cryptocurrencies.

5. **Local Options (ATM Deposits)**
 - **Processing Time**: Instant.
 - **Fees**: May incur ATM fees.
 - **Availability**: Accessible through Daiwa ATMs.
 - **Limits**: Typically subject to ATM withdrawal limits.
 - **Pros**: Convenient for local users.
 - **Cons**: Limited to local currency.

### Supported Currencies and Recommended Methods
Daiwa supports multiple currencies including JPY, USD, and others depending on the account type. For the best efficiency:
- **Bank Transfers** are recommended for larger deposits.
- **Credit/Debit Cards** are ideal for quick, smaller transactions.
- **E-Wallets** provide a good balance of speed and convenience.

## Daiwa Deposit Steps Explained

### Step-by-Step Deposit Procedure
1. **Log in to your Daiwa account**: Access the platform through web or mobile.
2. **Navigate to the Deposit Section**: Click on the 'Deposit' option in the menu.
3. **Select Deposit Method**: Choose your preferred method (bank transfer, card, etc.).
4. **Enter Deposit Amount**: Specify how much you wish to deposit.
5. **Complete the Transaction**: Follow the prompts to finalize the deposit.

### Mobile vs Web Differences
The deposit process on mobile is streamlined with a simplified interface, while the web platform provides more detailed options and settings.

### KYC Notes and Common Issues
- **KYC Requirements**: Ensure all personal information is verified to avoid delays.
- **Common Issues**: Incorrect account details or insufficient funds can cause transaction failures. Always double-check your information.

### Typical Fund Crediting Times
- **Bank Transfers**: 1-3 business days.
- **Cards and E-Wallets**: Instant to 1 hour.
- **Cryptocurrency**: Varies based on network conditions.

## Daiwa Withdrawal Methods Overview

### Available Withdrawal Channels
1. **Bank Transfer**
 - **Processing Time**: 1-3 business days.
 - **Fees**: Varies; often free for domestic transfers.
 - **Limits**: No upper limit; subject to bank policies.
 - **Pros**: Secure and reliable.
 - **Cons**: Slower than other methods.

2. **Credit/Debit Cards**
 - **Processing Time**: Up to 5 business days.
 - **Fees**: Usually free.
 - **Limits**: Subject to card issuer’s policies.
 - **Pros**: Convenient for users.
 - **Cons**: Not all cards may allow withdrawals.

3. **E-Wallets**
 - **Processing Time**: Instant to 1 hour.
 - **Fees**: Generally low.
 - **Limits**: Varies by provider.
 - **Pros**: Fast transactions.
 - **Cons**: Requires an additional account.

4. **Cryptocurrency**
 - **Processing Time**: Varies based on the network.
 - **Fees**: Transaction fees may apply.
 - **Limits**: Dependent on the coin.
 - **Pros**: Secure and decentralized.
 - **Cons**: Subject to market volatility.

### Recommended Options by Cost and Speed
For the fastest withdrawals, **E-Wallets** are recommended due to their instant processing times. **Bank Transfers** are the most secure but slower.

## Daiwa Withdrawal Steps Explained

### Step-by-Step Withdrawal Instructions
1. **Log in to your Daiwa account**: Access your account through the platform.
2. **Navigate to the Withdrawal Section**: Click on 'Withdraw' in the menu.
3. **Select Withdrawal Method**: Choose your preferred method (bank transfer, card, etc.).
4. **Enter Withdrawal Amount**: Specify how much you wish to withdraw.
5. **Confirm the Transaction**: Follow the prompts to finalize the withdrawal.

### ID Verification Requirements
Ensure your identity is verified according to KYC regulations before initiating withdrawals to avoid delays.

### Expected Fund Arrival Time
- **Bank Transfers**: 1-3 business days.
- **Cards**: Up to 5 business days.
- **E-Wallets**: Instant to 1 hour.
- **Cryptocurrency**: Varies based on network conditions.

### Typical Delay Reasons and Fixes
- **Incorrect Account Details**: Double-check all entered information.
- **Insufficient Funds**: Ensure your account balance covers the withdrawal amount.
- **KYC Issues**: Ensure all personal information is verified.

## FAQs – Daiwa Deposits & Withdrawals

### What is the minimum deposit for Daiwa?
The minimum deposit for Daiwa is **0 JPY**, allowing traders to start with any amount.

### How long do withdrawals take?
Withdrawals typically take **1-3 business days** for bank transfers, and up to **5 business days** for card transactions. E-wallets offer the fastest option, often instant.

### Are there fees for deposits or withdrawals?
Fees vary by method; many deposits and withdrawals, especially bank transfers, can be free. However, some e-wallets and card transactions may incur fees.

### Can the same method be used for both?
Yes, generally the same deposit and withdrawal methods can be used, but it’s advisable to check specific policies for each method.

### Are crypto or local methods supported?
Yes, Daiwa supports cryptocurrency deposits and withdrawals, along with local ATM deposit options for added convenience.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

Daiwa

Daiwa

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