Institution record
OKCoin Japan
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SECTier-1 U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000122737962 | Exceeded scope | OKEX USA INC. | 2018-03-25 | |
SECTier-3 Securities and Exchange Commission | Number pending check | Regulated | Okcoin Philippines Technology Co. Ltd. | — | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20929749 | Exceeded scope | OKCOIN USA INC. | 2020-08-21 | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000155908109 | Exceeded scope | OKCoin USA Inc. | 2019-10-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OKCoin Japan against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| OKCoin Japan (this record) | SECFinCENSEC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Decode Global | VFSCSVGASIC+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Coinbase | BMACBIBdE+6 | 9 / 9 | Risk level not supplied | — | 1 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Acetop | SCBFINTRACFCA+1 | 1 / 4 | Risk level not supplied | — | 3 |
| CoinZoom | BMASECDFI+1 | 2 / 4 | Risk level not supplied | — | 0 |
OKCoin Japan: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OKCoin Japan's regulatory licence status and supervisory authorisation?
In our imported dataset, OKCoin Japan (legal entity reference: OKCoin Japan) holds 5 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SEC (U.S. Securities and Exchange Commission) — licence 1767779, status: regulated, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000122737962, status: exceeded scope, Tier-1; SEC (Securities and Exchange Commission) — licence Number pending check, status: regulated, Tier-3; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M20929749, status: exceeded scope, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000155908109, status: exceeded scope, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEC, FinCEN, FINTRAC public register.
Which of OKCoin Japan's jurisdictions and licences fall within this site's regulatory coverage?
OKCoin Japan is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 5 recorded licences (SEC, FinCEN, FINTRAC) should be evaluated for cross-border passporting and local solicitation rules.
What is OKCoin Japan's institutional risk classification, enforcement exposure, and score profile?
OKCoin Japan carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 3 licence records with elevated status flags (FinCEN: exceeded scope, FINTRAC: exceeded scope, FinCEN: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to OKCoin Japan's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OKCoin Japan, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to OKCoin Japan's supervisory scope.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
Institutional Fund Domiciles & Family Office Regimes
Institutional Fund Domiciles & Treaty Withholding Tax Matrix: Ireland ICAV, Luxembourg RAIF & Singapore 13O/13U (2026)
Institutional fund domicile selection between an Irish ICAV, a Luxembourg RAIF, and a Singapore Section 13O/13U vehicle determines whether U.S.-source equity dividends suffer the 30.0% statutory IRS withholding rate or a reduced 15.0% bilateral treaty rate (Source: IRS Publication 515, 2026-01-15).
FATCA, CRS & Cross-Border Information Exchange
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing di
OECD Pillar Two & Global Minimum Tax
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing de