Japan FSA Crypto Asset Exchange Service Provider license
Overview
Entities running digital-asset trading platforms in Japan must obtain the Crypto Asset Exchange Service Provider designation from the Financial Services Agency. This compulsory license, administered by the FSA, classifies exchange operations under the Payment Services Act. Holders are bound by rigorous anti-money laundering and know-your-customer protocols, cybersecurity standards, segregation of client funds, and periodic disclosure requirements.
Within The Counterparty graph, Japan FSA Crypto Asset Exchange Service Provider connects to 9 tracked entities, most strongly to FSA Japan, Coincheck, bitFlyer Japan.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 9 of 9 total).
| Relation | Connected entity | Confidence |
|---|---|---|
governs | FSA Japan | 95% |
regulated_by | Coincheck | 95% |
regulated_by | bitFlyer Japan | 95% |
governs | Japan Payment Services Act (Crypto Amendment) | 95% |
regulated_by | Binance | 90% |
regulated_by | GMO Coin | 90% |
regulated_by | Bitbank | 90% |
regulated_by | Coinbase | 85% |
regulated_by | Rakuten Wallet | 85% |
Frequently asked questions
What is Japan FSA Crypto Asset Exchange Service Provider?
Japan FSA Crypto Asset Exchange Service Provider is a license tracked in The Counterparty knowledge graph. It is connected to 9 other tracked entities, most strongly to FSA Japan, Coincheck, bitFlyer Japan.
What type of entity is Japan FSA Crypto Asset Exchange Service Provider?
Japan FSA Crypto Asset Exchange Service Provider is classified as a license (license) in The Counterparty knowledge graph.
What is Japan FSA Crypto Asset Exchange Service Provider connected to?
In The Counterparty knowledge graph, Japan FSA Crypto Asset Exchange Service Provider is linked to 9 other tracked entities, most strongly to FSA Japan, Coincheck, bitFlyer Japan.