ISO JP ยท asia
Japan operates a dual regulatory framework under JFSA + JVCEA and is a mature jurisdiction with an established crypto exchange licensing system.
Verify JFSA registration + JVCEA membership. Travel Rule mandatory since June 2023.
Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.
Run Free Screening โData as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.