Financial Services Agency

Established in 2000

Paid-up Capital Requirement

Minimum $314.74K

Mandatory Fund Segregation

Supported

Compensation Scheme

Supported

NBP

Not Supported

Leverage Limit

1:25

Local Office Requirement

Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

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Regulatory Member 20

BrandBusiness operationsScore

Binance

Domestic Regulation5-10 years

Exchange

9.25

Coinbase

Domestic Regulation10-15 years

Exchange

8.85

Gate

Domestic Regulation5-10 years

Exchange

8.84

HashKey

Regulated5-10 years

Exchange

8.55

bitFlyer

Domestic Regulation5-10 years

Exchange

8.44

Complaint Channels

Hotline

03-3581-9854

Online Complaint

https://www.fsa.go.jp/receipt/koueki/kakunin.html

Mailing Address

3-2-1 Kasumigaseki, Chiyoda-ku, Tokyo 100-8922 Central Government Building No. 7