Japanese Exchanges日本の暗号資産取引所ガイド
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BTCBOX

Running since 2014: buy and sell 7 coins, including BTC, ETH and DOGE, for yen. It reopened in stages by 30 Sep 2026 after a full shutdown that began in January, but for now crypto can only be sent to Japanese exchanges that can receive a Travel Rule notice, not to your own wallet or to overseas exchanges. Ages 18–74 for your own account.

Last option Always listed last: check its transfer rules before choosing it.

Maximum age accepted
Up to 74
Sign up & trade on
iPhoneAndroidPC / browser
Operator
Btc Box Co., Ltd.
FSA registration
関東財務局長 第00008号

Open an account on the official site ↗ Official account-opening guide

Updated

Highlights

  • Founded in 2014 and registered as a crypto exchange in September 2017 (Kanto Finance Bureau No. 00008; JVCEA member 1008)
  • 7 coins (BTC, ETH, BCH, LTC, DOGE, DOT, TRX) traded for yen: BTC, BCH, ETH and LTC on the order book, and BTC, ETH, DOGE, DOT and TRX on the instant-trade desk (かんたん売買)
  • Order-book fees: 0.05% for BTC, 0.10% for the others. No trading fee on かんたん売買 (the price includes a spread)
  • The smartphone Speedy ID check (photos of your ID and face) can have you trading as soon as the same day
  • Recurring BTC purchases (あんしん定期購入), monthly on a set date or every few days; restarted on 30 Sep 2026
  • Logins use a passkey only (fingerprint, face or screen lock), which resists phishing, and Google 2-step verification is also required for steps such as registering send addresses
  • In its 2026 notices BTCBOX said all customer crypto is held in cold wallets and all customer yen in trust at Nisshokin Trust Bank, and that no crypto outflow or loss of customer assets was found during the shutdown
  • Free yen deposits by bank transfer (you pay your bank's fee, except from docomo SMTB Net Bank), and instant deposits from docomo SMTB Net Bank are credited around the clock
  • Minors can have an account, traded by a parent (the minor must live with the parent)

Key facts

Realistic timeline

  1. Start

    Apply

    You send the application and the ID check.

  2. Account ready

    Usually 1–2 days

    With the Speedy ID check, review takes from the same day to the usual 1–2 business days, and the result comes by email; problems with your documents add time. The postcard route takes a few days longer for the mail.

    Source

  3. First crypto send

    Within 2 days

    The 24-hour passkey hold counts from when you create your passkey during sign-up, so it has often passed by the time the account opens. After you register a supported Japanese exchange's address, requests on weekdays 9:00–17:30 are processed within 24 hours, others by the next business day.

    Source

Typical times from each exchange's official pages, not scored. Waits before a first send protect customers from fraud.

Account activation

As fast as 1 day

BTCBOX says its Speedy ID check (photos of your ID and your face taken on a smartphone) takes as little as 5 minutes to submit and can have you trading as soon as the same day (counted here as 1,440 minutes). Applications are normally reviewed within 1–2 business days and the result comes by email; missing or unclear documents mean a resubmission and more time. The postcard route, for people without a smartphone and for minors, ends when you enter the 6-digit code from a postcard sent by registered mail within a business day of approval (delivery takes a few days).

Source

Limits

WhatLimit
Buying crypto
  • No per-order limit BTCBOX states there is no limit on order-book quantities. Since 21 Sep 2026, though, market orders and the API are suspended for now, and orders priced more than ±5% from the market aren't accepted. Instant trades (かんたん売買) are capped per order at 1 BTC, 15 ETH, 50,000 DOGE, 100 DOT and 20,000 TRX. Source
Yen deposits
  • No daily limit Bank transfers and instant deposits from docomo SMTB Net Bank have no limit. Convenience stores: ¥300,000 per payment and ¥1M a day; Pay-easy: ¥999,999 per payment and ¥10M a day (¥1,000 fee each). Assets equal to a convenience-store or Pay-easy deposit can't be moved out for 7 days. Source
Yen withdrawals
  • No daily limit The official FAQ says there is no limit on yen withdrawals (large amounts can take longer). The fee is ¥400 up to ¥150,000 and ¥750 above, and withdrawals are processed on the next or second business day. Transfers abroad aren't supported. Source
Sending crypto out
  • No daily limit No upper limit on crypto sends (large ones take longer). Fee / minimum: BTC 0.0006/0.001, ETH 0.005/0.01, BCH 0.001/0.002, LTC 0.002/0.1, DOGE 5/100, DOT 0.1/2, TRX 5/100. For now, sends can only go to supported Japanese exchanges. Source

First crypto send-out

BTCBOX publishes no fixed wait for new accounts, but for 24 hours after you first register a passkey (which you do during sign-up) crypto sends and yen withdrawals are blocked, and every send needs passkey authentication. For now you can only send to Japanese exchanges that can receive a Travel Rule notice. Sends are processed by hand for safety: requests made on weekdays 9:00–17:30 within 24 hours, others by the next business day.

Protections against fraud

  • For 24 hours after you first register, add or delete a passkey, crypto sends and yen withdrawals are blocked.
  • Every crypto send and yen withdrawal has to be confirmed with your passkey (mandatory since 7 Sep 2026).
  • For now, sends can only go to Japanese crypto exchanges that can receive a Travel Rule notice. Sends to your own (unhosted) wallet or to overseas exchanges have no restart date.
  • Registering a destination address requires the destination's name, the recipient's details, answers on whether the transfer involves Iran, North Korea, Russia or Belarus, an SMS code, your trading password and Google 2-step verification.
  • Even to a Japanese exchange, a send can be refused if BTCBOX can't deliver the Travel Rule notice or the receiving exchange can't confirm the recipient.
  • Assets (yen or crypto) equal to a convenience-store or Pay-easy deposit can't be withdrawn or sent for 7 days.
  • Sends are checked by hand and can take longer during maintenance or safety checks, because of blockchain conditions, for large amounts, or when many requests come in at once.
  • To rule out improper withdrawals, BTCBOX may question you or ask for extra documents, and it can refuse a send it judges suspicious.
  • Deposits and sends of a single coin are sometimes paused for wallet updates (for example, TRX was paused on 9 Oct 2026 and restarted later that day).

Source

Transfer rules

Sending to your own (private) wallet
Not allowed
What's required (Travel Rule)
Since the September 2026 restart, BTCBOX has, for safety, limited sends of every coin to Japanese crypto exchanges that can receive a Travel Rule notice. Notices go through Sygna Hub and pass your name, your address (or customer number), the recipient's name and the address to the receiving exchange. The official list (updated 1 Sep 2026) names 16 Japanese exchanges besides BTCBOX, including bitbank, GMO Coin, SBI VC Trade, BitTrade, Zaif, Rakuten Wallet, OKJ, OSL Japan, S.BLOX, Mercury (CoinTrade), FINX JCrypto (Coin Estate) and HashKey Japan.
Destinations you can't send to
Sends to your own wallet (an unhosted wallet such as MetaMask) and to overseas exchanges are suspended, with no restart date announced (as of 12 Oct 2026). Japanese exchanges not on the list, such as bitFlyer, Coincheck and Binance Japan, can't be sent to either. Only each coin's own chain is supported (DOT on Polkadot Asset Hub); crypto sent over any other network can't be recovered.

Source

Terms & conditions

  • Ages 18 to 74 can apply in their own name. Nobody aged 75 or over can open an account, whether they live in Japan or abroad
  • Under-18s can have an account, but a parent with parental authority does the trading. The minor must live at the parent's address and submit their own ID, the parent's photo ID, a parental consent form and a residence record showing the relationship (issued within 3 months, without registered domicile or My Number); BTCBOX also phones the parent. Minors use the postcard ID route only, can't use BTC loans, and switch to a normal account automatically at 18. Minors living abroad can't register
  • Individuals living in Japan, of any nationality. Foreign nationals use their residence card for the Speedy ID check, or a residence card or special permanent resident certificate plus one other document on the postcard route
  • One account per person. Mobile-carrier email addresses aren't accepted (Gmail and the like are fine), and you need your own mobile number for SMS
  • Google Authenticator 2-step verification and a passkey must be set up during sign-up (the passkey needs a device with a screen lock or biometrics)
  • Under the crypto reporting framework (CARF), you must declare your tax residence country
  • Yen can only be withdrawn to a Japanese bank account in your own name
  • No account opening or maintenance fees
  • BTCBOX notes that from 1 Apr 2027, under an amended law, online ID checks can in principle no longer use photos or copies of documents; an IC-chip reading of a My Number card, driver's licence, residence card or similar will be needed

Restrictions

  • For now, crypto can only be sent to Japanese exchanges that can receive a Travel Rule notice. Sends to your own wallet or to overseas exchanges have no restart date, and bitFlyer, Coincheck and Binance Japan can't be reached either
  • On 15 Jan 2026 BTCBOX found that material shared with an outside business partner had become viewable by third parties through the partner's handling; it included personal data of 39 customers (names, phone numbers, emails and the like). BTCBOX stopped all services from 29 Jan, and on 5 Feb received an order from the Kanto Finance Bureau to submit reports under Article 63-15(1) of the Payment Services Act. Services restarted in stages from 3 Aug to 30 Sep
  • On the Kanto Finance Bureau's list of administrative actions, the only entry for BTCBOX is a June 2018 business improvement order; nothing is listed for 2025–2026 (checked 12 Oct 2026)
  • Since 21 Sep 2026 the order book has suspended market orders and the API for now. Orders priced more than ±5% from the market aren't accepted, and orders placed before the shutdown were cancelled
  • People living in the US or in countries and regions that don't cooperate on anti-money-laundering, among others, can't use the service. Foreign PEPs must declare it
  • Only 7 coins, and no crypto-to-crypto pairs. BCH and LTC trade only on the order book; DOGE, DOT and TRX only on かんたん売買
  • On かんたん売買 an order is cancelled unless you press 「確定」 within 6 seconds. Each order is capped (e.g. 1 BTC, 15 ETH), and DOGE also has a daily cap of 300,000 DOGE
  • Yen withdrawals cost ¥400 up to ¥150,000 and ¥750 above; convenience-store and Pay-easy deposits cost ¥1,000 each
  • Support is by form and email on weekdays 10:00–17:30. For phone support, ask through the form and BTCBOX calls you back during business hours
  • Passkeys don't work in private browsing. If you lose the device holding your passkey you can't log in, and you have to ask support through the form to remove it

How to open an account

  1. 1

    Check the conditions and the sending limits

    Before applying, check the age and residence conditions, and that for now crypto can only be sent to supported Japanese exchanges. The Speedy ID check needs a smartphone.

    1. You can apply in your own name at 18–74; people aged 75 or over can't open an account.
    2. Under 18, the account is a minor's account traded by a parent. The minor must live with the parent and needs the parental consent form, the parent's ID, a residence record showing the relationship and more; only the postcard ID route is available.
    3. For now, crypto can only be sent to Japanese exchanges that can receive a Travel Rule notice. If you want to send to your own wallet or an overseas exchange, choose another exchange.
    4. If your destination is an exchange that isn't on the official list, such as bitFlyer, Coincheck or Binance Japan, BTCBOX can't send to it.
    5. The Speedy ID check (as soon as the same day) is for adults living in Japan and uses a smartphone to photograph your ID and face. Have a driver's licence, My Number card, residence card or driving history certificate ready.
    6. You also need an email address (not a mobile-carrier one), your own mobile number for SMS, a phone for Google Authenticator, and a device with a screen lock or biometrics for the passkey.

    Tip IDs showing an old address aren't accepted. If you've moved, update the address on your ID first.

    Source: official guide

  2. 2

    Register your email and agree to the terms

    On the official site, press 「新規登録」, register your email and a login password, and agree to the terms. Opening the link in the email completes provisional registration.

    1. Open the official site in a PC or phone browser and press 「新規登録」 (or 「無料登録」). In the app, go to 「財産」 → 「新規登録」 (app sign-ups are only for adults living in Japan).
    2. Enter your email and a login password. In the app, also type the 4-character code shown in the image.
    3. Open 「利用規約」, read it to the end, choose 「同意します」 and press 「新規登録」. In the app, you then set a trading password (取引パスワード).
    4. Open 「アクティブにする」 or the URL in the confirmation email from BTCBOX. If it hasn't arrived, check your spam folder.
    5. At this point you're only provisionally registered and can't trade yet.

    Tip BTCBOX never asks for passwords or codes, or asks you to move money, by email, phone or social media. Log in through a bookmark to the official site.

    Source: official guide

  3. 3

    Turn on Google 2-step verification

    When you log in, the 2-step verification screen appears. Scan the QR code on screen with Google Authenticator on your phone and enter the 6-digit code it shows.

    1. Log in with your email and login password; you'll also be asked for a code sent to your email.
    2. Install Google Authenticator, tap 「+」 at the bottom right, choose 「QRコードをスキャン」 and scan the QR code on screen (or choose 「セットアップキーを入力」 and paste the secret key).
    3. Enter the 6-digit code from the app and press 「確認」; when 「Google2段階認証が有効です」 appears, you're done.
    4. Keeping the QR code or secret key somewhere safe lets you restore 2-step verification after changing phones or deleting the app. Keep it private.

    Tip If the code is rejected, check that your phone's clock is correct (set to automatic).

    Source: official guide

  4. 4

    Create a passkey

    Next, register a passkey: a way of logging in with your device's fingerprint, face or screen lock. BTCBOX requires one.

    1. Press 「パスキーを作成」 and choose 「この端末で登録/QRをスキャンして登録」. To register it on another device, use 「別の端末に登録用メールを送信」.
    2. Choose where to save it (iCloud Keychain, Google Password Manager, a password manager app and so on). Chrome may ask for your 6-digit Google Password Manager recovery PIN.
    3. When 「パスキーの追加に成功しました」 appears, it's done. From then on you log in with the passkey; password logins stop working.
    4. Each device needs its own passkey (up to 10). iPhones need Face ID, Touch ID or a passcode plus iCloud Keychain; Android needs a screen lock; Windows needs Windows Hello.
    5. For 24 hours after you first register, add or delete a passkey, crypto sends and yen withdrawals are blocked.

    Tip Passkeys don't work in private browsing. If it fails, try the latest version of Chrome.

    Source: official guide

  5. 5

    Verify your mobile number by SMS

    Under 「携帯sms認証の設定」, enter your mobile number and type the 4-digit code sent by SMS.

    1. Enter your mobile number, press 「コード取得」, then type the 4-character code shown on screen and press 「OK」.
    2. Type the 4-digit number from the SMS and press 「次へ」.
    3. Only your own mobile number can be registered (a parent's number is allowed for a minor's account).
    4. If no SMS arrives, check that your phone accepts SMS from overseas senders.

    Tip This number is also used when you register send addresses or reset your trading password.

    Source: official guide

  6. 6

    Enter your details and answer the questions

    Choose 「日本在住の方」 and enter your name, address, date of birth, payout bank account, occupation and so on. Agree to the three documents, check everything and continue.

    1. Enter your name exactly as on your ID (old kanji forms included) in kanji, katakana and romaji (first name, then surname). Separate any middle name with spaces, as on official documents.
    2. Enter your full address, down to the block number, building name and room number. It must match the address on your ID.
    3. Enter your gender, nationality, whether you're a foreign PEP, your date of birth, and a payout bank account in your own name. A date of birth under 18 brings up the parental consent form.
    4. Choose your occupation and income, purpose of trading, financial assets, investment experience and how you found BTCBOX. Enter an invitation code only if you have one. You also declare your tax residence country.
    5. Open and read 「利用規約」, 「反社会的勢力」 and 「契約締結前交付書面」, press 「同意する」 on each to tick it, then press 「次へ」 and 「確認した、次へ」.
    6. See "Application questions explained" below for what each question means, and answer everything truthfully.

    Tip Make your name match both your ID and the bank account you'll use; if the names differ, deposits aren't credited and withdrawals fail.

    Source: official guide

  7. 7

    Speedy ID check: photograph your ID and your face

    Choose 「スピーディー本人確認」 as your ID method and scan the QR code shown with your phone. Photograph your ID from three angles, then choose 「自撮り撮影で確認」 and take a selfie to finish.

    1. Only adults living in Japan can use the Speedy ID check. If you're applying on your phone, save the QR code screen as a screenshot and open it with a QR reader app.
    2. Read the notes, press 「上記に同意して本人確認をはじめる」 and choose your document (driver's licence, My Number card, residence card or driving history certificate). Foreign nationals use the residence card.
    3. Photograph the front, an angled view and the back, lined up with the frame (it shoots automatically and switches to manual if needed). Press 「撮影し直す」 if a shot is blurred, has glare or is cut off.
    4. Choose 「自撮り撮影で確認」 and take a photo with your face in the frame. Each capture must be finished within 2 minutes.
    5. Use a bright place, put the ID on a non-white background, and don't let sunglasses or hair hide your face.

    Tip After the ID photos you can choose 「転送不要郵便で確認」 instead, but then you must wait for a postcard, which takes longer.

    Source: official guide

  8. 8

    Or verify by postcard

    Without a smartphone, or for a minor, choose 「郵便ハガキで本人確認」 and upload photos of two documents. Enter the 6-digit code from the postcard that arrives after review to finish.

    1. Go to 「郵便ハガキで本人確認へ」 → 「本人確認書類アップロード画面へ」 and upload two different kinds of document as 「本人確認書類①」 and 「本人確認書類②」.
    2. Accepted documents include a driver's licence, My Number card (front only), Japanese passport, and a residence record or seal registration certificate issued within 3 months. If you can't provide two, use one photo ID plus a utility receipt from the last 3 months.
    3. Only camera photos of the originals are accepted: no copies or scans, no glare, all four corners visible. Foreign nationals must include a residence card or special permanent resident certificate.
    4. Passports applied for or issued from 4 Feb 2020 have no address field, so the other document must show your current address.
    5. After review, a postcard with a 6-digit number is sent by registered mail to the address on your ID within the next business day (delivery takes a few days). It can't be received anywhere else.
    6. When it arrives, log in, go to 「設定」 → 「本人確認」 → 「ワンタイムパスワード入力へ」, enter the code and complete the slider check; the account is then open.

    Tip Minors also upload the parent's ID, the parental consent form (don't forget the date) and a residence record for the whole household showing relationships. BTCBOX phones the parent after review.

    Source: official guide

  9. 9

    Review, then your account opens

    Applications are normally reviewed within 1–2 business days; with the Speedy ID check the result can be emailed as soon as the same day. Once approved, you can start trading.

    1. If something's wrong with your documents, you'll be asked by email to resubmit, which slows the review.
    2. Depending on the review, it can take longer or the application can be declined.
    3. If you hear nothing and the review doesn't finish, contact BTCBOX through the enquiry form.
    4. Once the account is open, you can also log in and trade in the iPhone and Android apps (each device needs its own passkey).

    Tip Enquiries are handled on weekdays 10:00–17:30.

    Source: official guide

  10. 10

    Deposit yen and buy

    Deposit yen from 「財産センター」 by bank transfer or instant deposit, then buy on かんたん売買 or the order book.

    1. Bank transfer: choose the receiving bank (docomo SMTB Net Bank, formerly SBI Sumishin Net Bank, or AEON Bank) and the amount, and the account details appear. Transfer from an account in your own name, putting the ID shown in front of your name as the sender (in the form 【UID-振込回数 口座名義】).
    2. If you forget the ID or the name differs, the deposit isn't credited. Transfers are credited the same day during weekday business hours, otherwise the next business day.
    3. Instant deposits: docomo SMTB Net Bank (free, credited 24/7), plus convenience stores and Pay-easy (¥1,000 each). Assets equal to a convenience-store or Pay-easy deposit can't be withdrawn or sent for 7 days.
    4. かんたん売買: enter a quantity or approximate yen amount, press 「買う」 and press 「確定」 on the confirmation screen within 6 seconds (BTC, ETH, DOGE, DOT, TRX; no fee, but there's a spread).
    5. Order book: trade BTC, BCH, ETH and LTC with limit orders. For now there are no market orders, and prices more than ±5% from the market aren't accepted. Fees: 0.05% for BTC, 0.10% for the others.

    Tip You can also set up recurring BTC purchases (あんしん定期購入); setting them up needs passkey authentication.

    Source: official guide

  11. 11

    Sending crypto out: only to a supported Japanese exchange

    For now you can only send to Japanese exchanges that can receive a Travel Rule notice. Register the destination address first, then request the send under 「暗号資産出金」 and confirm with your passkey.

    1. Check that the receiving exchange is on the official list (the article 「トラベルルール対応に伴う暗号資産の入出庫について」) and accepts deposits of that coin on that network.
    2. In 「財産センター」 → 「暗号資産出金」, choose the coin and press 「アドレスを追加」. Enter the address, a label, the destination's name, the recipient's details, and whether the transfer relates to Iran, North Korea, Russia or Belarus.
    3. Confirm with an SMS code, your trading password and a Google 2-step code.
    4. Under 「暗号資産出金」, enter the coin, destination address, amount and purpose, check the details and authenticate with your passkey to submit.
    5. Sends are processed by hand: requests on weekdays 9:00–17:30 go out within 24 hours, others by the next business day. Crypto sent to a wrong address or network may be lost for good.

    Tip Sends to your own wallet or to overseas exchanges aren't possible at present (no restart date). If you move the coins on from the receiving exchange, that exchange's own rules apply.

    Source: official guide

Application questions explained

What each question means and how to answer it accurately. Always answer truthfully. Answers that don't match reality lead to rejection or a frozen account.

Account type
What it means
The first choice on the details form; it decides which fields and documents you need.
How to answer
Individuals living in Japan choose 「日本在住の方」, whatever their nationality. People living in the US can't use BTCBOX.

Account type

  • Living in Japan 日本在住の方
  • Living abroad 海外在住の方
  • Corporate customer 法人のお客様
Answer choices as listed on the official form. Pick the one that is true for you.

Official explanation

Name (kanji, katakana and romaji)
What it means
Checked against your ID and the name on the bank account you'll use for deposits and withdrawals.
How to answer
Type it exactly as on your ID, old kanji forms included. Romaji goes first name then surname (Taro Yamada for 山田太郎). Separate a middle name with spaces, as on official documents.

Official explanation

Foreign PEP check
What it means
Asks whether you hold or held an important public position in a foreign government or similar, or are a family member of such a person. The terms require you to report it if it applies now or later.
How to answer
Choose 「いいえ」 if it doesn't apply and 「はい」 if it does. Answer truthfully.

Foreign PEP check

  • Yes はい
  • No いいえ
Answer choices as listed on the official form. Pick the one that is true for you.

Official explanation

Date of birth
What it means
Used for the age conditions: people aged 75 or over can't open an account, and under-18s get a minor's account traded by a parent.
How to answer
Enter it as on your ID. If you're under 18, a pop-up offers the parental consent form; read it and tick 「確認しました」.

Official explanation

Address
What it means
Checked against the address on your ID; on the postcard route, the postcard is sent here.
How to answer
Enter your current address in full: postcode, prefecture, city, street address, building name and room number. If your ID shows an old address, update it first or use another document.

Official explanation

Payout bank account
What it means
Where yen withdrawals are paid.
How to answer
Register a Japanese bank account in your own name; accounts in anyone else's name, including family, can't be used. Enter the account name in full-width katakana.

Official explanation

Occupation and annual income
What it means
Used for identity checks and to judge whether trading suits your income and circumstances.
How to answer
Choose your current occupation and approximate pre-tax income as they really are. A low or zero income is fine to choose as it is; overstating gives no advantage.
Purpose of trading
What it means
Required under Japan's anti-money-laundering law: what you'll use the account for.
How to answer
Choose the option closest to what you actually plan to do, such as investing or sending crypto.
Financial assets
What it means
Your total savings, stocks, funds and the like; it helps judge whether your trading is within your means.
How to answer
Choose the approximate total in your own name (not your family's). A small amount is fine; just be honest.
Investment experience
What it means
Checks, from your past investing, whether you understand the risks.
How to answer
Choose what matches your real experience. If you have none, choosing the no-experience option is fine; overstating gives no advantage.
How you found BTCBOX
What it means
Asks how you came to BTCBOX.
How to answer
Pick the real reason, such as a search engine, social media or a friend's referral. There's no need to worry about it affecting the review.
Tax residence country
What it means
A filing under the crypto reporting framework (CARF), in force in Japan since 1 Jan 2026: the countries where you owe income tax. It doesn't create any new tax.
How to answer
If you live in Japan and pay tax only here, declare Japan only. If you also owe tax elsewhere (for example as a US citizen), declare that country too. Ask a tax professional if you're unsure.

Official explanation

ID check method
What it means
Whether you verify with smartphone photos or by receiving a postcard.
How to answer
Adults living in Japan with a smartphone should choose 「スピーディー本人確認」, the fastest (same day at the earliest). Without a smartphone, for minors, or if you live abroad, choose 「郵便ハガキで本人確認」.

ID check method

  • Speedy ID check (smartphone photos) スピーディー本人確認
  • ID check by postcard 郵便ハガキで本人確認
Answer choices as listed on the official form. Pick the one that is true for you.

Official explanation

Recipient details for a send address (Travel Rule)
What it means
Required by law (the Travel Rule): what is passed to the receiving exchange, plus a check that the transfer isn't linked to sanctioned countries. You fill it in when registering an address.
How to answer
If you're sending to your own account at another exchange, choose yourself as the recipient; otherwise enter the other person's or company's details as they are. Select the receiving exchange as the destination name, and answer the Iran/North Korea and Russia/Belarus questions truthfully.

Official explanation

Purpose of a send
What it means
Chosen each time you send crypto: the reason for the transfer.
How to answer
Choose the real reason, such as moving coins to your own account at another exchange, or a payment. If someone else told you to send it, it may be a scam: don't send, and talk to the police.

Official explanation

Tips for a smooth signup

  • Unless your coins are going to another Japanese exchange, BTCBOX isn't a good fit. For now you can't send to your own wallet (MetaMask, a hardware wallet and so on) or to overseas exchanges, and no restart date has been set. If you want coins in your own wallet, choose an exchange that allows it.
  • Before sending, check that the receiving exchange is on the official list; bitFlyer, Coincheck and Binance Japan aren't (list updated 1 Sep 2026).
  • Adding or deleting a passkey blocks sends and withdrawals for 24 hours, so don't change passkeys just before you plan to withdraw.
  • Register passkeys on two or more devices (up to 10) so you can still log in if you change or lose a phone.
  • Market orders aren't available on the order book for now. To buy straight away, use かんたん売買 and mind the spread built into its prices.
  • BTCBOX warns that being told to open an account, buy crypto or send it to a given address (a reward just for opening an account, sending to "protect" your assets and so on) may be fraud. If anything feels off, stop and talk to the police.
  • People aged 75 or over can't open an account; consider exchanges with no upper age limit, such as bitFlyer, bitbank or GMO Coin.

Recent changes

  • Guide published.

Sources