Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 158

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 158
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 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 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,