30-Jurisdiction Statutory Audit • Japan (JP)
Is Chaincode Regulated in Japan? (JFSA Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) against Japan's national supervisor (Financial Services Agency of Japan (FFAJ)), statutory investor compensation limits, and retail margin rules.
Coverage: Japan (JP) • Supervisor: JFSA (Tier-1 Onshore)
- Local JFSA Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierJapan (JFSA) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Japan's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Japan (JFSA) Mandate | Chaincode Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Services Agency of Japan (FFAJ) (JFSA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official JFSA public register | None recorded in Japan |
| Statutory Investor Compensation Cap | ¥10,000,000 JIPF (Securities) & Mandatory Domestic Trust Bank Ring-Fencing for FX | Not covered by Japan domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 25:1 Retail OTC FX / 2:1 Crypto Margin (FIEA Cabinet Office Ordinance) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | 100% Daily Domestic Trust Bank Segregation (FIEA Article 43-2) | Verify daily trust reconciliation & negative balance protection in client agreement |
Chaincode — Japan (JFSA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Japan (JFSA) Comparison
Benchmark Chaincode against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied | |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied |
Chaincode in Japan (JFSA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Japan by JFSA?
Our dataset currently holds 0 local JFSA licences and 0 active foreign regulated licences for Chaincode. Residents of Japan should verify primary authorisation directly on the JFSA public register before transacting.
What is the investor compensation limit for Japan residents using Chaincode?
Because Chaincode does not hold a recorded local JFSA licence in our current snapshot, Japan's domestic statutory compensation scheme (¥10,000,000 JIPF (Securities) & Mandatory Domestic Trust Bank Ring-Fencing for FX) does not cover accounts opened with Chaincode's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Japan (JFSA)?
Financial Services Agency of Japan (FFAJ) (JFSA) enforces the following retail leverage and margin standard in Japan: 25:1 Retail OTC FX / 2:1 Crypto Margin (FIEA Cabinet Office Ordinance), alongside client asset protection rules requiring 100% Daily Domestic Trust Bank Segregation (FIEA Article 43-2).
Which regulated alternatives to Chaincode hold licences in Japan or comparable tiers?
Comparable institutions in this directory include XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings), Bitget (—/10, 11 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.