ScoreChain rates bitFlyer as the safest VASP

Recently ScoreChain - a Luxembourg based blockchain forensics company ran a screening of cryptocurrency exchanges ranking them on their AML control efficiency and AML program strength.

bitFlyer received the highest rating in the ScoreChains VASP Directory

proving the company has implemented adequate processes when it comes to money laundering and terrorism financing risk mitigation.

I am extremely proud of this accomplishment and the bitFlyer compliance team. This was the result of hard work of all team members involved and required taking challenging decisions at times.