Trading Requirements Requirements for Spot Trading Customers must meet all of the following requirements to apply for spot trading. If any requirements are not met, your account may not be able to commence or continue trading. For personal accounts: Customers must be 18 years old or older. Customers must reside in Japan. Customers must be able to trade with their own judgement and at their own responsibility. Each customer must have their own personal email address (applications using shared email addresses are not accepted). The customer must agree to all applicable laws, ordinances, and legal regulations on trading as well as all rules and regulations on trading established by the Company. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must be able to make, confirm, and manage trades on the Internet. The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer is not, nor shall ever be, an executive or employee of an anti-social company. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines “Anti-social forces” using criteria written in laws, ordinances, legal regulations, and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. For corporate accounts: The customer must have a corporate headquarters or branch office in Japan. The corporate headquarters or branch must be on the corporate registration and be able to receive mail. The customer must select an individual to be bestowed with the authority for trading and actions incident to trading (the “Trade Manager”). The Trade Manager must also meet the criteria the Company set forth for individual customers for spot trading. Trade Managers must be able to trade with their own judgement and at their own responsibility. The customer must have a corporate-exclusive email address which can be used on a personal computer (applications will not be accepted for email addresses that are already registered). The customer must meet all legal requirements for trading, as well as not violate the articles of incorporation or other internal regulations. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines ”Anti-social forces” using criteria in legal regulations and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. Requirements for Margin Trading Customers must meet all of the following requirements to apply for the following services. If any requirements are not met, your account may not be able to commence or continue trading. Applicable Services: bitFlyer Crypto CFD For personal accounts: The customer must meet the requirements for spot trading on a personal account. The customer must be between the ages of 20 and 80 at the time of application. The customer’s annual income or financial assets must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. For corporate accounts: The customer must meet the requirements for spot trading on a corporate account. The trade manager must meet the requirements for both personal and corporate accounts for margin trading. The customer’s annual turnover and capital stock must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. Requirements for Restrictions on Account Creation, Maintenance, and Trading If the customer does not respond to requests from the Company for various confirmations or document submissions within the separately determined periods, the Company may place restrictions on account creation, maintenance, and/or trading. Trading restrictions may be placed on accounts that have not been in use for at least 1 year. Customers residing in Japan that are not Japanese nationals shall, at the request of the Company and using the method prescribed by the Company, prove that they hold a legal visa status in Japan. If the expiration date on the Residence Card or Special Permanent Resident Certificate submitted for proof of visa status has passed, trading may be restricted. The company may place restrictions on trading if, through consideration of the various requested confirmations and/or documents in Clause 1, the specific details of the customer’s trading, or other circumstances, there is suspicion of the customer being involved in money laundering or terrorist financing or violating economic sanctions. If the customer is able to make a reasonable explanation that the Company determines to lift the suspicion(s) of money laundering, terrorist financing, and/or violation of economics sanctions in the preceding clause, the Company shall promptly lift the trading restrictions. Account Termination Requirements If any of the following items apply, the Company may suspend the customer’s account or send notification of the account’s termination. Regardless of if and when the customer receives the notification, the Company the account shall be terminated at the point in time of the sending of the notification of the name, address, and email address of the terminated account. If the corresponding account has been used, or the Company has suspicion of it being used, in violation of laws, ordinances, regulations, or public order. If the documents submitted as confirmation items required by laws and ordinances in the customer’s Proof of Identity or response to the confirmations detailed in Article 1 of Requirements for Restrictions on Account Creation, Maintenance, and Trading are forgeries. If trading or other actions are restricted as detailed in Article 1 through Article 4 of Requirements for Restrictions on Account Creation, Maintenance, and Trading have not been lifted for a period of at least 1 year. If the Company determines that the corresponding account has been used, or has the suspicion of being used for, trades for the purpose of money laundering, terrorist financing, or in violation of economic sanctions, the Company may terminate the corresponding account with the intent preventing of money laundering or other criminal activity.
Requirements for Spot Trading Customers must meet all of the following requirements to apply for spot trading. If any requirements are not met, your account may not be able to commence or continue trading. For personal accounts: Customers must be 18 years old or older. Customers must reside in Japan. Customers must be able to trade with their own judgement and at their own responsibility. Each customer must have their own personal email address (applications using shared email addresses are not accepted). The customer must agree to all applicable laws, ordinances, and legal regulations on trading as well as all rules and regulations on trading established by the Company. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must be able to make, confirm, and manage trades on the Internet. The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer is not, nor shall ever be, an executive or employee of an anti-social company. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines “Anti-social forces” using criteria written in laws, ordinances, legal regulations, and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. For corporate accounts: The customer must have a corporate headquarters or branch office in Japan. The corporate headquarters or branch must be on the corporate registration and be able to receive mail. The customer must select an individual to be bestowed with the authority for trading and actions incident to trading (the “Trade Manager”). The Trade Manager must also meet the criteria the Company set forth for individual customers for spot trading. Trade Managers must be able to trade with their own judgement and at their own responsibility. The customer must have a corporate-exclusive email address which can be used on a personal computer (applications will not be accepted for email addresses that are already registered). The customer must meet all legal requirements for trading, as well as not violate the articles of incorporation or other internal regulations. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines ”Anti-social forces” using criteria in legal regulations and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
For personal accounts: Customers must be 18 years old or older. Customers must reside in Japan. Customers must be able to trade with their own judgement and at their own responsibility. Each customer must have their own personal email address (applications using shared email addresses are not accepted). The customer must agree to all applicable laws, ordinances, and legal regulations on trading as well as all rules and regulations on trading established by the Company. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must be able to make, confirm, and manage trades on the Internet. The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer is not, nor shall ever be, an executive or employee of an anti-social company. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines “Anti-social forces” using criteria written in laws, ordinances, legal regulations, and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
For corporate accounts: The customer must have a corporate headquarters or branch office in Japan. The corporate headquarters or branch must be on the corporate registration and be able to receive mail. The customer must select an individual to be bestowed with the authority for trading and actions incident to trading (the “Trade Manager”). The Trade Manager must also meet the criteria the Company set forth for individual customers for spot trading. Trade Managers must be able to trade with their own judgement and at their own responsibility. The customer must have a corporate-exclusive email address which can be used on a personal computer (applications will not be accepted for email addresses that are already registered). The customer must meet all legal requirements for trading, as well as not violate the articles of incorporation or other internal regulations. The customer must provide their own Internet use environment. The customer must be reachable by the Company via email and telephone. The customer must have the ability to read notifications posted to the PC trade interface. The customer must thoroughly understand the Risks of Using Crypto Asset(Virtual Currency). The customer must agree to the delivery of various documents in electronic form when creating an account and when using the Company’s services. The customer must make the following vows regarding anti-social forces*. The customer is not, nor shall ever be, a member of a criminal organization, a member of a small criminal group, a corporate extortionist, a member of a criminal group under the guise of a social movement or political campaign, or any other form of anti-social force. The customer shall not, on their own or through a third party, perform violent acts, make unjust demands beyond legal responsibility, utilize threats or violence in trading, circulate rumors or other deception to influence the reputation of or disrupt the business of the Company. The customer shall not use trading for committing acts such as money laundering which violate public order and morals, or perform trades that would be considered illegal or improper. If any of the items above were falsely reported or falsely judged to be a corresponding action by the Company, the suspension of trading or notification of account closure will not be appealed, and the customer shall be responsible for any damages incurred. *The Company defines ”Anti-social forces” using criteria in legal regulations and other conditions. The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
Requirements for Margin Trading Customers must meet all of the following requirements to apply for the following services. If any requirements are not met, your account may not be able to commence or continue trading. Applicable Services: bitFlyer Crypto CFD For personal accounts: The customer must meet the requirements for spot trading on a personal account. The customer must be between the ages of 20 and 80 at the time of application. The customer’s annual income or financial assets must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company. For corporate accounts: The customer must meet the requirements for spot trading on a corporate account. The trade manager must meet the requirements for both personal and corporate accounts for margin trading. The customer’s annual turnover and capital stock must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
For personal accounts: The customer must meet the requirements for spot trading on a personal account. The customer must be between the ages of 20 and 80 at the time of application. The customer’s annual income or financial assets must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
For corporate accounts: The customer must meet the requirements for spot trading on a corporate account. The trade manager must meet the requirements for both personal and corporate accounts for margin trading. The customer’s annual turnover and capital stock must exceed the amount specified by the Company. The customer’s purpose for trading must be compatible with the corresponding service. The customer must understand the structure, disclaimers, risks, and features of bitFlyer Crypto CFD, as well as agree to and comply with the following explanations. Requirements for Margin Trading Document Requiring User Agreement (Written Explanation on Over-the-counter Crypto Asset Derivatives Trading) (Written Explanation of bitFlyer Crypto CFD Trading) The customer must not meet any of the criteria for restrictions on account creation as prescribed by the Company’s Requirements for Restrictions on Account Creation, Maintenance, and Trading. The customer must agree to other requirements set by the Company.
Requirements for Restrictions on Account Creation, Maintenance, and Trading If the customer does not respond to requests from the Company for various confirmations or document submissions within the separately determined periods, the Company may place restrictions on account creation, maintenance, and/or trading. Trading restrictions may be placed on accounts that have not been in use for at least 1 year. Customers residing in Japan that are not Japanese nationals shall, at the request of the Company and using the method prescribed by the Company, prove that they hold a legal visa status in Japan. If the expiration date on the Residence Card or Special Permanent Resident Certificate submitted for proof of visa status has passed, trading may be restricted. The company may place restrictions on trading if, through consideration of the various requested confirmations and/or documents in Clause 1, the specific details of the customer’s trading, or other circumstances, there is suspicion of the customer being involved in money laundering or terrorist financing or violating economic sanctions. If the customer is able to make a reasonable explanation that the Company determines to lift the suspicion(s) of money laundering, terrorist financing, and/or violation of economics sanctions in the preceding clause, the Company shall promptly lift the trading restrictions.
Account Termination Requirements If any of the following items apply, the Company may suspend the customer’s account or send notification of the account’s termination. Regardless of if and when the customer receives the notification, the Company the account shall be terminated at the point in time of the sending of the notification of the name, address, and email address of the terminated account. If the corresponding account has been used, or the Company has suspicion of it being used, in violation of laws, ordinances, regulations, or public order. If the documents submitted as confirmation items required by laws and ordinances in the customer’s Proof of Identity or response to the confirmations detailed in Article 1 of Requirements for Restrictions on Account Creation, Maintenance, and Trading are forgeries. If trading or other actions are restricted as detailed in Article 1 through Article 4 of Requirements for Restrictions on Account Creation, Maintenance, and Trading have not been lifted for a period of at least 1 year. If the Company determines that the corresponding account has been used, or has the suspicion of being used for, trades for the purpose of money laundering, terrorist financing, or in violation of economic sanctions, the Company may terminate the corresponding account with the intent preventing of money laundering or other criminal activity.