By June 9, 2023, the Law for Prevention of Transfer of Criminal Proceeds, etc. will be amended.
Accordingly, Japan's crypto asset exchanges will be required to comply with the Travel Rule.
As part of compliance with the Travel Rules, when sending crypto assets directly to the crypto asset exchanges located in a country or region designated by law, it is necessary to send the crypto assets after sending a notification of the information based on the Travel Rules.
Crypto assets cannot be sent directly to certain crypto asset exchanges that may not be able to provide accurate notification as required by law, such as when the crypto asset exchange to which the notification is sent uses a notification system different from that of bitbank, etc.
Please check the list below for crypto asset exchangers that are located in countries/regions that are no longer allowed to directly send crypto assets as stipulated by laws and regulations.
※After the travel rule comes into effect, you will still be able to deposit and withdraw crypto assets from exchanges that are not on the list.
※The following list is subject to change in the future.
Japan
- bitFlyer.com
- Coincheck.com
- CryptoGarage.co.jp
- Binance.com Japan ※Binance.com Global can still send.
Republic of Korea
- Bithumb.com
- UPbit.com Korea
- Korbit.co.kr
- ProBit.com
- CoinOne.co.kr
- GOPAX.co.kr
United States of America
- Kraken.com
- Coinbase.com
- Binance.us (Binance US/USA) ※Binance.com Global can still send.
- CoinList.co
- Gemini.com
- Bitstamp.net US ※Bitstamp.net Global can still send.
Malaysia
-
Luno.com
Singapore
- Independent Reserve.com
- Blockchain.com
- Sg.Upbit.com Global
- CoinHako.com
Cayman Islands
- Crypto.com
- B2C2.com
- Blockchain.com
Gibraltar
- LMAX Digital.com
- HTX.com Gibraltar ※HTX.com Global (HTX、former Huobi.com、former Huobi) can still send.
Hong Kong
-
OSL.com
Bermuda Islands
-
BlockFi.com
- Bittrex.com
- Cash.app
Bahamas
- Bitfinex.com Bahamas ※Bitfinex.com Global can still send.
- OKX.com Bahamas ※OKX.com Global can still send.
Grand Duchy of Luxembourg
- Bitstamp.net Luxembourg ※Bitstamp.net Global can still send.
United Arab Emirates
- OKX.com UAE (OKX United Arab Emirates) ※OKX.com Global can still send.
- Bybit.com UAE (Bybit United Arab Emirates) ※Bybit.com Global can still send.
- Binance.com UAE ※Binance.com Global (Binance Global) can still send.
- BitOasis.net UAE
Republic of Indonesia
- UPbit.com Indonesea
- Indodax.com
- Pluang.com
Kingdom of Bahrain
- Binance.bh (Binance Bahrain)
- AmberGroup.io
Republic of the Philippines
- Coins.ph
- Maya.ph
Principality of Liechtenstein
- Bittrex.com
- BTSE.com
United Kingdom
- GenesisTrading.com
- Bitstamp.net UK
- Uphold.com