Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 157

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 157
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 System, crypto assets that meet all of the following four criteria are designated by the JVCEA as “crypto assets widely handled in Japan” on its webpage and the JVCEA Pre -Assessmentis not required for such crypto assets when a Green List Eligible Member handles them: (a)Crypto assets that have been handled by three or more member CAESPs; (b)Crypto assets that have been handled by one member CAESP for at least six months; (c)Crypto assets for which the JVCEA has not set ancillary conditions for handling; and (d)Crypto assets that have not been deemed inappropriate for the Green List System by the JVCEA for any other reason. Taking into account the above, we note that the Green List System does not require the JVCEA Pre -Assessmentonly for “crypto assets widely handled in Japan,” while the JVCEA Pre -Assessmentis still required for other crypto assets in the same manner as before (except for the CASC System). As of June 2, 2025, 30 tokens are designated by the JVCEA as “crypto assets widely handled in Japan” on its webpage. Additionally, the JVCEA Pre -Assessmentis required only with respect to crypto assets being handled for the first time in Japan. However, for other crypto assets, the JVCEA Pre -Assessmentis 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 -relatedmoney 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