OKCoin Japan - OKCoin Japan
Active

OKCoin Japan

Official Certification
country-flagJapan
CEX
10-15 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
OKCoin Japan
Country
Country
Japan
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2013
Business Status
Business Status
Active

Regulatory Information

United States

NMLS

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
United States
bank-card-back-side
Regulatory Number
1767779
certificate
License Plate Type
MTL License
museum
Licensed Institution
OKCoin USA Inc
order-delivered
Address Of Licensed Institution
150 Spear Street Suite 1700 San Francisco, CA 94105
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
www.okcoin.com
ringer-volume
Licensed Institution Phone
415-991-2033
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2018-12-05
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
The Philippines

SEC

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
The Philippines
bank-card-back-side
Regulatory Number
--
certificate
License Plate Type
Digital Currency License
museum
Licensed Institution
Okcoin Philippines Technology Co. Ltd.
order-delivered
Address Of Licensed Institution
--
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Canada

FINTRAC

Oversized Operations
Regulatory Agency Logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
Canada
bank-card-back-side
Regulatory Number
M20929749
certificate
License Plate Type
Ordinary Financial License
museum
Licensed Institution
OKCOIN USA INC.
order-delivered
Address Of Licensed Institution
150 SPEAR ST., SUITE 1700 SAN FRANCISCO, CA, UNITED STATES 94105
new-post--v1
Licensed Institution Email
36-4879861
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2020-08-21
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
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Enterprise Evaluation/Exposure

Write Comments/Exposure

5.00

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0Exposure
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OKCoin Japan Enterprise Introduction

OKCOIN JAPAN · Company Profile

The Platform Offers A Range Of Cryptocurrencies For Trading And Offers Maximum Leverage Options. The Cryptocurrency Exchange Is Headquartered In San Francisco And Has Other Global Offices In Japan, Hong Kong, Malta, Singapore And Miami. OKcoin Restricted Countries Customers In 192 Countries Can Access The Services Of The Trading Platform. US Residents Can Only Use Okcoin Through OKcoin USA. The Trading Service Is Currently Restricted In Areas Such As Hawaii, Nevada, New York, West Virginia, And All US Territories Except Puerto Rico.

Advantages:

1. Wide Range Of Cryptocurrencies: Provides Users With The Ability To Trade Various Cryptocurrencies, Thus Enabling Diversification And Exposure To Different Markets.

2. Maximum Leverage Option: The Platform Provides Users With A Maximum Leverage Option, Which May Increase Their Trading Power And Enable Them To Take Advantage Of Market Opportunities.

3. Established Presence: Has Been Operating In The Virtual Currency Trading Market For Many Years And Can Provide Users With A Sense Of Trust And Reliability.

Disadvantages:

1. Regulatory Issues: The Financial Transactions And Reports Analysis Centre Of Canada (FINTRAC), The Financial Crimes Enforcement Network (FinCEN) Licenses Are All Exceeded.

It Is Worth Noting That These Advantages And Disadvantages Are Based On The Limited Information Available. Users Are Advised To Visit The Website, Or Contact Their Customer Support For A Comprehensive Understanding Of The Platform.

Regulations

Are R Regulated By The Financial Services Agency Of Japan (FSA). The FSA Designates The Regulatory Number As Kanto Local Finance Bureau No. 00020. The Exchange Is Also, Regulated By The National Multi-State Licensing System (NMLS), And In The United States, The Regulatory Number Is 1767779. The Cagayan Economic Zone Authority (CEZA) Philippines Has Established Some Regulations, Although The Specific Regulatory Number Has Not Yet Been Announced.

Review Established Regulations Available Cryptocurrency Fees Customer Support

OKCoin Japan Enterprise Security

https://www.okcoin.jp/
NaN
Website First Screen Speed
SLOW
Website UI Refinement
GOOD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:32:36 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
-
Domain Name Registration Country
-

Screenshot Parsed In 3/27/2025 2:55:14 PM(Technical Support - FinanceWiki AI)

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News And Information

Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.