| Company Name | BtcBox co.,Ltd. |
| Description of Business | Cryptocurrency exchange business Cryptocurrency exchange “BTCBOX” management |
| Establishment Date | March 6, 2014 |
| Capital | 1370.14 million yen |
| Head Office Location | BRICK GATE Kayabacho 5F, 2-8-1 Nihonbashi Kayabacho, Chuo-ku,Tokyo |
| CEO | Harutoshi Tsuji |
| Advisory Law Office | Anderson Mori & Tomotsune |
| Accounting audit・Segregation audit | ZELOS Audit Corporation |
| Tax Accounting Firm | SAKURA CHUO Tax Accountants’ Corporation |
| Cryptocurrency Exchange Business Registration code | Kanto Finance Bureau No. 00008 |
| Self-Regulatory Organization | Japan Virtual and Crypto assets Exchange Association (JVCEA) Membership number 1008 |
History
- MAR 2014BtcBox Co., Ltd. established
Director David Zhang established the company with a capital of 5 million yen - APRCommencement of Cryptocurrency Exchange (BTCBOX Exchange) service
Started BTC(Bitcoin) and LTC(Lite Coin) trading - JUL 2015Monthly volume of bitcoin exceeds 500,000 BTC
- FEB 2016Commencement of Bitcoin Loan service
- APR 2017Enforcement of the Revised Fund Settlement Act (start of Registration Applications)
- AUGStarted BCH(Bitcoin Cash) trading for the first time in Japan
- SEPCompletion of Cryptocurrency Exchange Registration
Initiation of service as a Registered Cryptocurrency exchange (as of the same month) - NOVStarted ETH(Ethereum) trading
- DECRelocation to a new office in Kayabacho completed
- OCT 2018Establishment of TTXHoldings Co., Ltd. (CEO Diving Zhang, Capital of 5 million yen)
- MAR 2019The shareholder David Zhang, transferred all the shares of BtcBox Co., Ltd. to the parent company TTXHoldings
- MAYIncreased capital by 2 million Yen by underwriting to parent company
As the above, founder of BTCBOX assumed as the new Director, Harutoshi Tsuji, due to shift of previous company Director. - JUNIncreased capital by 3 million yen by underwriting to parent company
- SEPMarked 2000th day since start of service
- FEB 2020Commencement of JPY Direct Deposit service
- APRCommencement of Speedy Authentication service (eKYC)
- OCTCommencement of Easy Trading service
- APR 2022Started DOGE(Dogecoin) trading
- JUNStarted DOT(Polkadot) trading
Organization Chart
