bitFlyer, Inc.
Part of bitFlyer — bitflyer.com
Regulatory position
Licensed in
Japan
- Legal entity
- bitFlyer, Inc.
- Jurisdiction
- JP
- Entity class
- Crypto exchange
- Trading names
- bitFlyer USA, Inc.
Licences
Director of the Kanto Local Finance Bureau (Japan FSA)
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| bitFlyer, Inc. | Director of the Kanto Finance Bureau No.00003 | — | active | Crypto-asset exchange service provider registration | — | — |
Financial Services Agency (Japan)
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| bitFlyer, Inc. | Director of the Kanto Finance Bureau No.00003 | JP | active | Crypto-asset Exchange Service Provider — BTC、ETH、ETC、LTC、BCH、MONA、LSK、XRP、BAT、XEM、XLM、XTZ、DOT、LINK、XYM、MATIC、MKR、ZPG、FLR、SHIB、PLT、SAND、AXS、MANA、IMX、APE、CHZ、DAI、RNDR、GRT、AVAX、DOGE、ELF、ZPGPT、ZPGAG、MASK、POL、PEPE、SKY、SOL | 29 Sept 2017 | — |
| bitFlyer, Inc. | Kanto Regional Finance Bureau(FIBO) No.3294 | JP | active | Financial Instruments Business Operator — Type I Financial Instruments Business | — | — |
Japan Virtual and Crypto assets Exchange Association (JVCEA)
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| bitFlyer, Inc. | — | — | active | Self-regulatory organisation membership | — | — |
Kanto Local Finance Bureau (Japan FSA)
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| bitFlyer, Inc. | Kanto Local Finance Bureau (FIBO) No.3294 | — | active | Financial instruments business operator registration | — | — |
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.