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-It was confirmed that the virtual currencies handled by the virtual currency exchange companies listed in this list fall under the definition under the Funds Settlement Law based on the explanation of the virtual currency exchange companies.
• When trading virtual currencies, please receive an explanation from the business operator, understand the transaction details well, and make your own judgment.
ÿNotes on using virtual currencyÿ
It's just that.
• The number of consultations regarding virtual currencies and fraudulent coins is increasing. Please be careful about fraud and malicious business methods that use virtual currency or piggyback on the introduction of virtual currency exchange business.
• Cryptocurrencies are not "legal tenders" whose value is guaranteed by the government, such as the Japanese yen and the dollar. Electronic data exchanged on the Internet.
-The Financial Services Agency / Finance Bureau does not guarantee or recommend the value of these virtual currencies. Cryptocurrencies do not necessarily have supporting assets
List of virtual currency exchange company registration
• The price of virtual currency may fluctuate. There is a possibility of loss such as the price of virtual currency plummeting or suddenly becoming worthless.
not.
• Cryptocurrency exchange companies need to be registered with the Financial Services Agency / Finance Bureau. When using it, please confirm that it is a registered business operator.
• Please note the following points when trading virtual currencies.
Location of head office, etc.
Registration date Representative phone number
Cryptocurrency exchange company name
[Number of all vendors: 11]
Virtual currency to handle
Corporate number
Jurisdiction
As of October 2, 2017
post code
Registration number
September 29, 2017 bitFlyer Co., Ltd.
September 29, 2017 Bitpoint Japan Co., Ltd.
In), BCH (Bitcoin Cash)
September 29, 2017 GMO Coin, Inc.
No. 00001
6010401075907
1-6-6 Kyobashi, Chuo-ku, Tokyo Haradabi
03-6303-0314
03-6435-5523
Tocoin cash)
Kanto Finance Bureau Director
102-0093 2-7-3 Hirakawacho, Chiyoda-ku, Tokyo
BTC (Bitcoin), ETH (Ethereum),
BTC (Bitcoin), ETH (Ethereum),
141-0031 7-20-9 Nishigotanda, Shinagawa-ku, Tokyo 03-6427-1520
September 29, 2017 Bit Trade Co., Ltd.
Kanto Finance Bureau Director
BTC (Bitcoin), BCC (Bitcoin Cat)
No. 00008
03-6261-6333
03-5579-9730
Kanto Finance Bureau Director
Kanto Finance Bureau Director
September 29, 2017 Money Partners Co., Ltd.
107-0052 3-5-5 Akasaka, Minato-ku, Tokyo
XRP (Ripple), LTC (Litecoin), BCC (Bit)
No. 0066
Nacoin), BCC (Bitcoin Cash)
153-0043
Black building
7011001113188
Saki Building 4F
7010401115356
Nacoin), BCC (Bitcoin Cash)
104-0031
Kanto Finance Bureau Director
No. 0004
ETC (Ethereum Classic), LTC (Litecoin)
03-6229-0965 BTC (Bitcoin)
03-6899-2030
No. 00007
2011101068824
Kanto Finance Bureau Director
XRP (Ripple), LTC (Litecoin), MONA (Mo)
BTC (Bitcoin), ETH (Ethereum),
6011001109930
1-5-4 Higashiyama, Meguro-ku, Tokyo KDX Nakame
03-6221-0219 BTC (Bitcoin)
03-4540-3800 BTC (Bitcoin)
1010801024625
No. 00002
September 29, 2017 QUOINE Corp.
XRP (Ripple), LTC (Litecoin), MONA (Mo)
No. 00007
7020001104824
106-6019 1-6-1 Roppongi, Minato-ku, Tokyo
Kanto Finance Bureau Director
BTC (Bitcoin), ETH (Ethereum),
108-0073
[9 vendors in total]
No. 00005
Le 4th floor
150-0031 20-1 Sakuragaoka-cho, Shibuya-ku, Tokyo
BTC (Bitcoin), ETH (Ethereum),
Kanto Finance Bureau Director
106-6233 3-2-1 Roppongi, Minato-ku, Tokyo
September 29, 2017 Bitbank Co., Ltd.
2-11-15 Mita, Minato-ku, Tokyo Mita River
September 29, 2017 BTC Box Co., Ltd.
September 29, 2017 SBI Virtual Currencies Co., Ltd. 9010401128059
No. 00003
BCH (Bitcoin Cash)
3010401127116
Kanto Finance Bureau
Shu)
Kanto Finance Bureau Director
Machine Translated by Google
Article 8 At the time of enforcement of this Act, the virtual currency exchange business (Act on Fund Settlement after Amendment under Article 11 (hereinafter referred to as "New Fund Settlement Act" in this Article)) Article 2, Paragraph 7 Refers to the specified virtual currency exchange business. The same shall apply hereinafter in this Article).
2 If the virtual currency exchange business can be conducted pursuant to the provisions of the preceding paragraph, that person shall be regarded as a virtual currency exchange company (meaning the virtual currency exchange company specified in Article 2, Paragraph 8 of the New Funds Settlement Law). , Apply the provisions of the New Funds Settlement Law. In this case, Article 63-17 of the New Funds Settlement Act
post code
Then, for six months (when there is a disposition of refusal of registration pursuant to the provisions of Article 63-5, paragraph 1 of the New Funds Settlement Act within the relevant period, or the new fund settlement law applied by replacing it with the provisions of the next paragraph. When ordered to abolish the virtual currency exchange business altogether pursuant to the provisions of Article 63-17, paragraph 1, the disposition
Location of head office, etc.
Registration date
ÿ Act to partially revise the Banking Act, etc. to respond to changes in the environment such as the development of information and communication technology (Act No. 62 of 2016) Supplementary Provisions (Excerpt)
The person whose registration has been canceled and the date when the abolition is ordered shall be deemed to be the date of cancellation of the registration under the same Article under the provisions of the same paragraph.
Cryptocurrency exchange company name
(Transitional measures accompanying the partial revision of the Act on Settlement of Funds)
Corporate number
Jurisdiction
It is said that the virtual currency exchange business can be carried out until there is a minute.
In paragraph 1, "cancellation of registration under Article 63-2" means "ordering the abolition of the virtual currency exchange business altogether", and necessary technical replacements shall be specified by Cabinet Order.
Registration number
For details, please refer to the following article.
3 Application of the provisions of the New Funds Settlement Law when ordered to abolish the virtual currency exchange business altogether under the provisions of Article 63-17, Paragraph 1 of the New Funds Settlement Law, which is applied by replacing it with the provisions of the preceding paragraph. With regard to, the person ordered to abolish the said is Article 63-2 of the New Funds Settlement Law pursuant to the provisions of the same paragraph.
On that day or until the day when the abolition is ordered), the virtual currency exchange business may be conducted regardless of the provisions of Article 63-2 of the New Funds Settlement Act. If the person applies for registration under the same Article within that period, and the period has passed, the application will be registered or registered.
Representative phone number
The same shall apply until there is a disposition for refusal of recording.
Virtual currency to handle
* Due to the transitional measures accompanying the partial amendment of the Act on Settlement of Funds, those who were actually engaged in the virtual currency exchange business before April 1, 2017, counting from April 1, 2017 6 If you apply for registration in a month, registration or refusal of registration for the application even after the period has passed
Crystal), SJCX (Storage Coin Ec)
Kinki Local Finance Bureau Director
1120001184556
CICC (Kaika Coin), BCH (Bitcoin Cash)
S), PEPECASH, FSCC
550-0005
Shu)
Cocoin), CICC (Kaikacoin), NCXC (Nex)
No. 00001
BCH (Bitcoin Cash), XCP (Coun)
RIX Honmachi Building 4F
06-6533-2230
BTC (bitcoin), MONA (monacoin),
Tarparty), ZAIF, BCY (bit)
September 29, 2017 Tech Bureau Co., Ltd.
FSCC (Fiscocoin), NCXC (Nexcoin),
Kinki Local Finance Bureau
1120101054642
No. 00002
[2 companies in total] Kinki Local Finance Bureau Director
BTC (bitcoin), MONA (monacoin),
1-4-1 Nishihonmachi, Nishi-ku, Osaka-shi, Osaka
September 29, 2017 FISCO Cryptocurrency Exchange Co., Ltd.
Coin), Zen, XEM (Zem)
596-0004 2-18-15 Araki-cho, Kishiwada-shi, Osaka 03-5774-2440
In addition to the above, 19 companies are under continuous examination.
Machine Translated by Google

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Kasoutuka (archived)

  • 1. -It was confirmed that the virtual currencies handled by the virtual currency exchange companies listed in this list fall under the definition under the Funds Settlement Law based on the explanation of the virtual currency exchange companies. • When trading virtual currencies, please receive an explanation from the business operator, understand the transaction details well, and make your own judgment. ÿNotes on using virtual currencyÿ It's just that. • The number of consultations regarding virtual currencies and fraudulent coins is increasing. Please be careful about fraud and malicious business methods that use virtual currency or piggyback on the introduction of virtual currency exchange business. • Cryptocurrencies are not "legal tenders" whose value is guaranteed by the government, such as the Japanese yen and the dollar. Electronic data exchanged on the Internet. -The Financial Services Agency / Finance Bureau does not guarantee or recommend the value of these virtual currencies. Cryptocurrencies do not necessarily have supporting assets List of virtual currency exchange company registration • The price of virtual currency may fluctuate. There is a possibility of loss such as the price of virtual currency plummeting or suddenly becoming worthless. not. • Cryptocurrency exchange companies need to be registered with the Financial Services Agency / Finance Bureau. When using it, please confirm that it is a registered business operator. • Please note the following points when trading virtual currencies. Location of head office, etc. Registration date Representative phone number Cryptocurrency exchange company name [Number of all vendors: 11] Virtual currency to handle Corporate number Jurisdiction As of October 2, 2017 post code Registration number September 29, 2017 bitFlyer Co., Ltd. September 29, 2017 Bitpoint Japan Co., Ltd. In), BCH (Bitcoin Cash) September 29, 2017 GMO Coin, Inc. No. 00001 6010401075907 1-6-6 Kyobashi, Chuo-ku, Tokyo Haradabi 03-6303-0314 03-6435-5523 Tocoin cash) Kanto Finance Bureau Director 102-0093 2-7-3 Hirakawacho, Chiyoda-ku, Tokyo BTC (Bitcoin), ETH (Ethereum), BTC (Bitcoin), ETH (Ethereum), 141-0031 7-20-9 Nishigotanda, Shinagawa-ku, Tokyo 03-6427-1520 September 29, 2017 Bit Trade Co., Ltd. Kanto Finance Bureau Director BTC (Bitcoin), BCC (Bitcoin Cat) No. 00008 03-6261-6333 03-5579-9730 Kanto Finance Bureau Director Kanto Finance Bureau Director September 29, 2017 Money Partners Co., Ltd. 107-0052 3-5-5 Akasaka, Minato-ku, Tokyo XRP (Ripple), LTC (Litecoin), BCC (Bit) No. 0066 Nacoin), BCC (Bitcoin Cash) 153-0043 Black building 7011001113188 Saki Building 4F 7010401115356 Nacoin), BCC (Bitcoin Cash) 104-0031 Kanto Finance Bureau Director No. 0004 ETC (Ethereum Classic), LTC (Litecoin) 03-6229-0965 BTC (Bitcoin) 03-6899-2030 No. 00007 2011101068824 Kanto Finance Bureau Director XRP (Ripple), LTC (Litecoin), MONA (Mo) BTC (Bitcoin), ETH (Ethereum), 6011001109930 1-5-4 Higashiyama, Meguro-ku, Tokyo KDX Nakame 03-6221-0219 BTC (Bitcoin) 03-4540-3800 BTC (Bitcoin) 1010801024625 No. 00002 September 29, 2017 QUOINE Corp. XRP (Ripple), LTC (Litecoin), MONA (Mo) No. 00007 7020001104824 106-6019 1-6-1 Roppongi, Minato-ku, Tokyo Kanto Finance Bureau Director BTC (Bitcoin), ETH (Ethereum), 108-0073 [9 vendors in total] No. 00005 Le 4th floor 150-0031 20-1 Sakuragaoka-cho, Shibuya-ku, Tokyo BTC (Bitcoin), ETH (Ethereum), Kanto Finance Bureau Director 106-6233 3-2-1 Roppongi, Minato-ku, Tokyo September 29, 2017 Bitbank Co., Ltd. 2-11-15 Mita, Minato-ku, Tokyo Mita River September 29, 2017 BTC Box Co., Ltd. September 29, 2017 SBI Virtual Currencies Co., Ltd. 9010401128059 No. 00003 BCH (Bitcoin Cash) 3010401127116 Kanto Finance Bureau Shu) Kanto Finance Bureau Director Machine Translated by Google
  • 2. Article 8 At the time of enforcement of this Act, the virtual currency exchange business (Act on Fund Settlement after Amendment under Article 11 (hereinafter referred to as "New Fund Settlement Act" in this Article)) Article 2, Paragraph 7 Refers to the specified virtual currency exchange business. The same shall apply hereinafter in this Article). 2 If the virtual currency exchange business can be conducted pursuant to the provisions of the preceding paragraph, that person shall be regarded as a virtual currency exchange company (meaning the virtual currency exchange company specified in Article 2, Paragraph 8 of the New Funds Settlement Law). , Apply the provisions of the New Funds Settlement Law. In this case, Article 63-17 of the New Funds Settlement Act post code Then, for six months (when there is a disposition of refusal of registration pursuant to the provisions of Article 63-5, paragraph 1 of the New Funds Settlement Act within the relevant period, or the new fund settlement law applied by replacing it with the provisions of the next paragraph. When ordered to abolish the virtual currency exchange business altogether pursuant to the provisions of Article 63-17, paragraph 1, the disposition Location of head office, etc. Registration date ÿ Act to partially revise the Banking Act, etc. to respond to changes in the environment such as the development of information and communication technology (Act No. 62 of 2016) Supplementary Provisions (Excerpt) The person whose registration has been canceled and the date when the abolition is ordered shall be deemed to be the date of cancellation of the registration under the same Article under the provisions of the same paragraph. Cryptocurrency exchange company name (Transitional measures accompanying the partial revision of the Act on Settlement of Funds) Corporate number Jurisdiction It is said that the virtual currency exchange business can be carried out until there is a minute. In paragraph 1, "cancellation of registration under Article 63-2" means "ordering the abolition of the virtual currency exchange business altogether", and necessary technical replacements shall be specified by Cabinet Order. Registration number For details, please refer to the following article. 3 Application of the provisions of the New Funds Settlement Law when ordered to abolish the virtual currency exchange business altogether under the provisions of Article 63-17, Paragraph 1 of the New Funds Settlement Law, which is applied by replacing it with the provisions of the preceding paragraph. With regard to, the person ordered to abolish the said is Article 63-2 of the New Funds Settlement Law pursuant to the provisions of the same paragraph. On that day or until the day when the abolition is ordered), the virtual currency exchange business may be conducted regardless of the provisions of Article 63-2 of the New Funds Settlement Act. If the person applies for registration under the same Article within that period, and the period has passed, the application will be registered or registered. Representative phone number The same shall apply until there is a disposition for refusal of recording. Virtual currency to handle * Due to the transitional measures accompanying the partial amendment of the Act on Settlement of Funds, those who were actually engaged in the virtual currency exchange business before April 1, 2017, counting from April 1, 2017 6 If you apply for registration in a month, registration or refusal of registration for the application even after the period has passed Crystal), SJCX (Storage Coin Ec) Kinki Local Finance Bureau Director 1120001184556 CICC (Kaika Coin), BCH (Bitcoin Cash) S), PEPECASH, FSCC 550-0005 Shu) Cocoin), CICC (Kaikacoin), NCXC (Nex) No. 00001 BCH (Bitcoin Cash), XCP (Coun) RIX Honmachi Building 4F 06-6533-2230 BTC (bitcoin), MONA (monacoin), Tarparty), ZAIF, BCY (bit) September 29, 2017 Tech Bureau Co., Ltd. FSCC (Fiscocoin), NCXC (Nexcoin), Kinki Local Finance Bureau 1120101054642 No. 00002 [2 companies in total] Kinki Local Finance Bureau Director BTC (bitcoin), MONA (monacoin), 1-4-1 Nishihonmachi, Nishi-ku, Osaka-shi, Osaka September 29, 2017 FISCO Cryptocurrency Exchange Co., Ltd. Coin), Zen, XEM (Zem) 596-0004 2-18-15 Araki-cho, Kishiwada-shi, Osaka 03-5774-2440 In addition to the above, 19 companies are under continuous examination. Machine Translated by Google