Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 151

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 4
Chunk 151
---
 assets being handled for 
the first time in Japan. However, for other crypto assets, the JVCEA Pre-Assessment is not required for a Green List 
Eligible Member or a CAESP Eligible Member.
We are currently authorized by the JVCEA as a Green List Eligible Member and a CASC Eligible Member. 
We are still required to provide advance notice to the JFSA of our intention to support trading in a particular crypto 
asset. These steps are in addition to the other risk assessments and business judgments made by us.
Regulations on Anti-Money Laundering and Counter-Terrorism Financing on Crypto Asset Exchange Service 
Providers
To prevent crypto asset-related money laundering (AML) and terrorism financing, the Act on Prevention of 
Transfer of Criminal Proceeds (the “APTCP”) requires exchange providers to implement “know-your-customer,” or 
“KYC”  and other preventative measures. The APTCP applies to registered CAESPs, and generally requires them to:
(a)     verify and record the identity of customers when conducting certain transactions (that is, to 
implement the KYC process);
(b)    record transactions with customers;
(c)     report suspicious transactions to the JFSA; and
(d)    take measures to keep information regarding customer verification up to date, provide education and 
training for employees, and develop other systems necessary for the proper conduct of the processes 
described in items (a) to (c).
Under the APTCP, CAESPs must conduct the KYC process when undertaking any of the following:
(a)     executing a master agreement with a customer for providing that customer with regular CAES, 
management and similar services in respect of his or her money or crypto assets;
(b)    transferring crypto assets into funds or exchanging them for other kinds of assets (or transactions 
similar thereto), where the receipt and payment of crypto assets exceeding ¥100,000 in value is involved; or
(c)     where the exchange provider manages a customer’s crypto assets, transferring the crypto assets at the 
customer’s request if their value exceeds ¥100,000.

79

Travel Rules under Japanese Law
Under the new travel rules introduced in accordance with the Revised Act on Prevention of Transfer of 
Criminal Proceeds (the “Revised APTCP”) which came into effect on June 1, 2023, CAESPs are required to notify 
other CAESPs located in Japan and the prescribed jurisdictions (collectively, the