Licensed in EU and Japan
Latest: 2023-05-01
bitFlyer EUROPE S.A.
EU · MiCA株式会社bitFlyer
Japan · FSALinks from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, bitFlyer holds a verified current license or registration in EU and Japan.
No regulator warning or order about bitFlyer is on the lists Takame checks.
Hacks on record: 0. Enforcement cases on record: 2. Latest: 2023-05-01.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
6.7/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation26.7 of 40
Safety15 of 25
Incidents20 of 20
Nothing recorded
Size5 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
1 change(s) in the registers in the last 30 days See all changes
bitflyer.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions+15.8% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 3 companies under bitFlyer. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
EU · MiCA
Registered entity: bitFlyer EUROPE S.A.
984500D4465EFA89EF38
a. providing custody and administration of crypto-assets on behalf of clients · c. exchange of crypto-assets for funds · d. Exchange for crypto-assets for other crypto-assets · e. execution of orders for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: BITFLYER EUROPE S.A.
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs · Exécution d’ordres sur crypto-actifs pour le compte de clients
France
Japan · FSA
Registered entity: 株式会社bitFlyer
関東財務局長 第00003号
BTC(ビットコイン) · ETH(イーサリアム) · ETC(イーサリアムクラシック) · LTC(ライトコイン)
Japan
Netherlands · AFM (EU passport)
Registered entity: bitFlyer EUROPE S.A.
984500D4465EFA89EF38
Netherlands
United States · FinCEN
Registered entity: bitFlyer USA, Inc.
Money transmitter · Other
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
bitFlyer has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 4 coins trade here in total.
Comments on bitFlyer
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