Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 104

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 3
Chunk 104
---
 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 “ VASPs”) of certain information

(including information of the sender and recipient