bitFlyer, Inc.
1 holdingJP✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2017-09-29
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
JPCrypto Asset Exchange Service Provider / Japan / PSAKanto No.00003register · look up Kanto No.00003A2017-09-29authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.
bitFlyer EUROPE S.A.c:mica2-bitflyer-europenot linked
What the stack covers
own licences and rented routesJP
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Japan2
Crypto custody admin
own licenceconsumer · SME · corporate · via intermediary
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
Stablecoin custody1
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2017-09-29
Crypto Asset Exchange Service Provider / Japan / PSA granted
Next steps
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Company: bitFlyer, Inc.