• Corresponding customers
o All corporate and individual customers who receive and send crypto assets on our services
• Possibility of receiving and sending of crypto assets by country and type
o Our company supports the travel rule solution, Travel Rule Universal Solution Technology (hereafter referred to as TRUST).
*Among the TRUST-compatible crypto assets, our company is handling BTC、ETH、ERC-20 tokens BAT/LINK/MATIC/MKR/SHIB/PLT/SAND.
• Crypto asset sending requests that we support
o Sending to crypto asset exchange operators that can send and receive the legally required information notifications through TRUST.
In Japan: Coincheck
Outside of Japan: Crypto asset exchange operators that support TRUST
Please find TRUST-compatible players here:
https://www.coinbase.com/en/travelrule
o Sending to crypto asset exchange operators that are registered with authorities outside of Japan and other legally designated countries and regions.
Please refer to the FSA website for countries and regions subject to notifications (only available in Japanese):
https://www.fsa.go.jp/news/r5/sonota/20240126-2/02.pdf
o Sending to wallets that are not managed by crypto asset exchange operators
Private wallets such as MetaMask, etc.
• Crypto asset sending requests that are not supported
o Sending to crypto asset exchange operators that are registered with authorities in Japan or other legally designated countries and regions, that cannot send and receive the legally required information notifications through TRUST
• Important notes for receiving crypto assets
o When receiving crypto assets on our services, we will also confirm the notification information. We may contact you by email etc. if the notification information was not received or needs clarification.
o The notification information may take some time to confirm, so please ensure you have plenty of time for each receipt. Additionally, please make prompt responses to emails etc. from us.
We will consider expanding the travel rule solutions we use in order to improve customer convenience based on the status of other crypto asset exchange operators. This means that our methods for handling crypto asset receiving and sending requests that we support are subject to change.
Related FAQ:
What is the travel rule?
For your reference:
Japan Virtual and Crypto asset Exchange Association
March 1, 2022 announcement
“Notification on the Inclusion of Compliance with the Travel Rule in Self-regulations Established by the Association”
https://jvcea.or.jp/cms/wp-content/uploads/2022/03/202203-travel_rule.pdf