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Compliance

Compliance

In accordance with the nature of its business, SPD Japan is developing its framework for identity verification, customer attribute checks (SPD Japan's internal criteria), and AML/CFT, as well as for access control, monitoring, and record keeping.

Controls

Governance

Internal Controls

The following are SPD Japan's internal policies. This does not indicate that any certification has been obtained, that audits have been performed, or that any third-party assurance has been given.

  1. 01

    Safeguarding of Funds for SPDP

    For SPDP, as stated in the Disclosures under the Payment Services Act, SPD Japan has adopted the “deposit of the security deposit for issuance” as its method of safeguarding user funds (for details, please see the Disclosures under the Payment Services Act).

  2. 02

    Crypto-Asset Lending

    Under Digital Asset Lending (loan for consumption of crypto-assets), ownership of the borrowed crypto-assets transfers to SPD Japan, and they are not subject to segregated management. For details, please see the Important Information.

  3. 03

    Transparent Operations

    As a matter of policy, SPD Japan works to establish operations that can be checked externally through its statutory disclosures and other published materials.

  4. 04

    Identity Verification and Customer Attribute Checks

    In accordance with the nature of each service and applicable legal requirements, SPD Japan is developing the procedures necessary for identity verification and customer attribute checks (SPD Japan's internal criteria).

  5. 05

    AML/CFT

    SPD Japan is developing the procedures necessary for AML/CFT.

  6. 06

    Coordination with Local Specialists

    For matters that require clarification under applicable laws and regulations, SPD Japan's policy is to coordinate with local specialists.

  7. 07

    Real-Time Monitoring

    SPD Japan is developing real-time monitoring.

  8. 08

    Anomaly Detection

    SPD Japan is developing anomaly detection.

  9. 09

    Access Control

    SPD Japan's policy is to limit authority over movements of funds and system operations to the personnel who need it for their duties.

  10. 10

    Audit and Records

    SPD Japan is developing audit mechanisms, as well as mechanisms that keep records of transactions and approvals so that flows of funds can be checked afterward.

What is described here are SPD Japan's internal policies. This does not indicate that any certification has been obtained, that audits have been performed, or that any third-party assurance has been given.

Disclosures under the Payment Services Act

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Inquiries

SPD Japan accepts inquiries regarding its internal controls, statutory disclosures, and terms of use.

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This website does not accept applications for financial instruments, capital contributions, payments of funds, or transfers of crypto-assets.