6Suppliers
30Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Coincheck Group N.V. (CNCK) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

42Total relationships
1Distinct source URLs
12High confidence
0.710Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Coincheck Group N.V. Suppliers

TickerNameConfidenceEvidence
B2C2 B2C2 90% Amount deposited with B2C2 0 0 0 0 0 3 3 15 17 0
BINANCE BINANCE 90% Amount deposited with Binance 74 195 48 62 137 206 142 142 300 129 37
BITFLYER BITFLYER 90% Amount deposited with bitFlyer 216 195 213 101 389 581 214 229 398 211
BITTREX BITTREX 90% Amount deposited with Bittrex 77 50 0 0 0 0 0 0 0 6
OKX OKX 90% Amount deposited with OKX ¥ 58 ¥ 647 ¥ 92 ¥ 88 ¥ 148 ¥ 27 ¥ 0 ¥ 0 ¥ 0 ¥ 0
WINTERMUTE WINTERMUTE 90% Amount deposited with Wintermute 0 0 0 0 0 0 0 22 17 24

Coincheck Group N.V. Customers

TickerNameConfidenceEvidence
BANKING-CO-LTD BANKING-CO-LTD 85% cember 2024, for the purpose of stable operating capital. As of March 31, 2025 , the balance outstanding under this was ¥751 million . In addition, Coincheck entered into a committed credit line for …
BRIDGE-COINCHECK-PARENT-M1-GK-COINCHECK-MERGER-S BRIDGE-COINCHECK-PARENT-M1-GK-COINCHECK-MERGER-S 85% of March 22, 2022, as amended, by and among Thunder Bridge, Coincheck Parent, M1 GK, Coincheck Merger Sub, Inc., and Coincheck, and the agreements contemplated therein for related transactions to be …
JAPAN-COINCHECK-PARENT-COINCHECK-GROUP JAPAN-COINCHECK-PARENT-COINCHECK-GROUP 85% Coincheck Coincheck, Inc., a Japanese joint stock company ( kabushiki kaisha ) and the principal operating subsidiary of Coincheck Parent, and is a licensed cryptocurrency exchange services provider …
MONEX-FINANCE-CORPORATION MONEX-FINANCE-CORPORATION 85% . In accordance with Japanese laws and regulations, 100% of the legal tender deposited by customers is protected by trust companies. Therefore, cash deposited by customers is accounted for under diff…
INDI indie Semiconductor, Inc. 72% s to the customers or cover counterparties from which we have purchased such cryptocurrencies, and set the price of the cryptocurrencies sold on our Marketplace platform. Changes in Accounting Polici…
INDI indie Semiconductor, Inc. 72% Reciprocal relationship from INDI graph: Reciprocal relationship from CNCK graph: s to the customers or cover counterparties from which we have purchased such cryptocurrencies, and set the price of t…
SE Sea Limited 72% Reciprocal relationship from SE graph: Reciprocal relationship from CNCK graph: and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. …
SE Sea Limited 72% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
XYF X Financial 72% miner fee based on the cost that we will incur to process the withdrawal transaction on the underlying blockchain network. We also pay miner fees when we move crypto assets for various operational pu…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from CNCK graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CNCK graph: Reciprocal relationship from XYF grap…
AT-THUNDER-BRIDGE-CAPITAL-LLC AT-THUNDER-BRIDGE-CAPITAL-LLC 62% onsumer internet company founded in Singapore in 2009. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with a master’s degree in Electrical Engineering & Computer Science, as w…
BXR-GROUP BXR-GROUP 62% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
COINCHECK-COINCHECK-INC COINCHECK-COINCHECK-INC 62% Coincheck Coincheck, Inc., a Japanese joint stock company ( kabushiki kaisha ) and the principal operating subsidiary of Coincheck Parent, and is a licensed cryptocurrency exchange services provider …
COINCHECK-GROUP COINCHECK-GROUP 62% Item 5. Operating and Financial Review and Prospects Unless the context otherwise requires, all references in th is section to the “Company,” “we,” “us,” or “our” refer to Coinch eck, Inc. prior to t…
GLOBAL-GROUP GLOBAL-GROUP 62% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
KROLL-LLC KROLL-LLC 62% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
M1-GK-M1-CO M1-GK-M1-CO 62% e offered by the project. Japan Virtual and Crypto assets Exchange Association (the “JVCEA”) The JVCEA is a self-regulatory organization for the Japanese cryptocurrency industry under the Payment Ser…
MA Mastercard Incorporated 62% Reciprocal relationship from MA graph: Reciprocal relationship from CNCK graph: s to the customers or cover counterparties from which we have purchased such cryptocurrencies, and set the price of the…
MASTERCARD-INCORPORATED MASTERCARD-INCORPORATED 62% s to the customers or cover counterparties from which we have purchased such cryptocurrencies, and set the price of the cryptocurrencies sold on our Marketplace platform. Changes in Accounting Polici…
MITSUBISHI-SECURITIES-CO-LTD MITSUBISHI-SECURITIES-CO-LTD 62% onsumer internet company founded in Singapore in 2009. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with a master’s degree in Electrical Engineering & Computer Science, as w…
MONEX-FX-INC MONEX-FX-INC 62% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
MONEX-GROUP-INC MONEX-GROUP-INC 62% require to operate our business effectively. The loss of even a few qualified employees, or an inability to attract, retain and motivate additional highly skilled employees required for the operation…
MONEX-MONEX-GROUP-INC MONEX-MONEX-GROUP-INC 62% e offered by the project. Japan Virtual and Crypto assets Exchange Association (the “JVCEA”) The JVCEA is a self-regulatory organization for the Japanese cryptocurrency industry under the Payment Ser…
NATIONAL-PROFESSIONAL-STANDARDS-GROUP NATIONAL-PROFESSIONAL-STANDARDS-GROUP 62% onsumer internet company founded in Singapore in 2009. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with a master’s degree in Electrical Engineering & Computer Science, as w…
NEXT-FINANCE-NEXT-FINANCE-TECH-CO-LTD NEXT-FINANCE-NEXT-FINANCE-TECH-CO-LTD 62% e offered by the project. Japan Virtual and Crypto assets Exchange Association (the “JVCEA”) The JVCEA is a self-regulatory organization for the Japanese cryptocurrency industry under the Payment Ser…
OMEGA-RESEARCH-INC OMEGA-RESEARCH-INC 62% onsumer internet company founded in Singapore in 2009. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with a master’s degree in Electrical Engineering & Computer Science, as w…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% require to operate our business effectively. The loss of even a few qualified employees, or an inability to attract, retain and motivate additional highly skilled employees required for the operation…
SBI-ARUHI-CORPORATION SBI-ARUHI-CORPORATION 62% and an MBA degree from the University of Chicago. Allerd Derk Stikker is a Non-Executive Director of Coincheck Parent. He is currently an advisor of BXR Group and a director of a number of portfolio …
THUNDER-BRIDGE-CAPITAL-LLC THUNDER-BRIDGE-CAPITAL-LLC 62% onsumer internet company founded in Singapore in 2009. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with a master’s degree in Electrical Engineering & Computer Science, as w…
THUNDER-BRIDGE-CAPITAL-PARTNERS-IV-INC THUNDER-BRIDGE-CAPITAL-PARTNERS-IV-INC 62% s to the customers or cover counterparties from which we have purchased such cryptocurrencies, and set the price of the cryptocurrencies sold on our Marketplace platform. Changes in Accounting Polici…

Coincheck Group N.V. Debt Obligations

InstrumentDescriptionConfidenceEvidence
CNCK-DEBT Debt stack $8.8M 90% Market cache reports total debt of $8.8M.

Coincheck Group N.V. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Coincheck Group N.V..

Coincheck Group N.V. Ownership

HolderNameConfidenceEvidence
CNCK-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 22 tracked holders.

Coincheck Group N.V. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CRMZ CreditRiskMonitor.com, Inc. 100.00 2
HBNB Hotel101 Global Holdings Corp. 100.00 2
ETOR eToro Group Ltd. 100.00 2
AHG Akso Health Group 100.00 2
XRX Xerox Holdings Corporation 100.00 2
AMBR Amber International Holding Limited 100.00 2
CIB Grupo Cibest S.A. 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2
FCCN Spectral Capital Corporation 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BLSH Bullish 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CANG Cango Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
CSTE Caesarstone Ltd. 100.00 2
FENG Phoenix New Media Limited 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
BGC BGC Group, Inc. 100.00 2
ASML ASML Holding N.V. 100.00 2
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CNCK
Unlock CNCK Supply Chain Data
Verified relationships include:
B2C2B2C2Supplier90%
BINANCEBINANCESupplier90%
BANKING-CO-LTDBANKING-CO-LTDCustomer85%
BRIDGE-COINCHECK-PARENT-M1-GK-COINCHECK-MERGER-SBRIDGE-COINCHECK-PARENT-M…Customer85%
+34 more relationships locked
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