Jurisdiction Leaderboard · Japan (JP)
Top Regulated Brokers & Financial Institutions in Japan (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Japan (JP) under FSA, FFAJ, JVCEA oversight.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 14
- Average Composite Score
- 4.93 / 10
- Regulated Share
- 92.9%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 14 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Nordea Nordea Bank Abp | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedFIRegulatedDanish Financial Supervisory Authority (Finanstilsynet)Regulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #2 | 18shinwabank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Chiba Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | HIGOBANK | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Hiroshima Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Hokuriku Bank The Hokuriku Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Rakuten Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Saitama Resona Bank Saitama Resona Bank, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Sony Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | The Bank of Okinawa The Bank of Okinawa,Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | The Hokkaido Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Tomato Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Michinoku Bank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | Company / Broker | FSARegulated | 4.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.