OKCoin Japan

In our imported dataset, OKCoin Japan (legal entity reference: OKCoin Japan) holds 5 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20929749, status: exceeded scope; Securities and Exchange Commission — licence Not supplied, status: regulated; SEC (U.S. Securities and Exchange Commission) — licence 1767779, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000122737962, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000155908109, status: exceeded scope. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC public register.

OKCoin Japan is registered at 1-2-10 Toranomon, Minato City, Tokyo, Japan and tracked under our selected investment firm and financial institution records: continental europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 5 recorded licences (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.

OKCoin Japan carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 3 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with OKCoin Japan, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).