Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 147

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 147
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 process. Our Customers We only offer accounts for crypto asset marketplace services to customers resident in Japan. In particular, we appeal to a younger demographic, with approximately 51% of verified accounts held by customers under 40 as of March 31, 2025. Account Opening Procedures A potential customer who wishes to access our platforms (including the Marketplace platform and Exchange platform) is required to have an active account with Coincheck. The potential customer is required to accept the terms and conditions provided (“Terms of Service”) when opening an account. Any changes made to the Terms of Service are provided to customers either via email or by posting on our website and the customer demonstrates acceptance of the modified terms (and is bound by the modified Terms of Service) by continuing to keep the account open with us and using our services. Only adults resident in Japan are eligible to open accounts to use our cryptocurrency exchanges. We do not open accounts for those under 18 years of age or over 75 years of age. We comply with “know -your-customer,” or “KYC,” guidelines developed by the JVCEA in order to help ensure compliance with Japanese laws and regulations. Our KYC process is designed to obtain the necessary information from potential customers while enabling them to complete the process smoothly using their smartphone. Our KYC procedures include screening to confirm that a prospective customer is not a person subject to international sanctions regimes, in addition to confirming the prospective customer resides in Japan. The account opening process includes: •Account registration: The prospective customer initiates the account opening process by entering an email address and password, upon which a link is sent to the prospective customer’s email. •Acceptance of terms: After confirming eligibility as to age and residence in Japan and acceptance of the account terms, the prospective customer registers a cellphone number and receives an SMS to enter a code to proceed to the identification verification process. 97 •Identification verification: The prospective customer then provides the additional personal information required, selects a form of identification for verification, uploads a picture of the chosen identification and also uploads a photo for verification. •Two -stepverification: Once identification verification is completed, the potential customer is prompted to set up two -stepverification to provide greater security when using the established account. We require two -stepverification for customers to access their trading accounts. •Bank account registration: Once an account is approved, the customer is able to register the customer’s own bank account in Japan for deposit and withdrawal of funds. In order to register a remittance address, we require authentication by email