Gaia Co., Ltd. — Japan crypto-asset exchange operator overview

ConfidenceLikelyUpdated2026-07-29Review by2027-01-29Sources7Machine-translatedOriginal (JA)

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This entry sits under exchanges index. Read it with FSA crypto-asset exchange registration system — number system / Local Finance Bureau jurisdiction / registration requirements for adjacent context and Japan Financial Regulation — Legal Framework for Tokens, Crypto Assets, and Payments for the broader system boundary.

FSA registration number Kinki Local Finance Bureau 第00004号 · JVCEA member #1034 · registration date 2021-06-18

1. Entity · shareholders

  • Trade name: 株式会社ガイア
  • Founded: 2007年12月25日 (corporate-organization change)
  • Head-office location: 〒550-0002 Osaka, Osaka-shi, Nishi-ku, Edobori 2-1-1 , Edobori Center Building 9F
  • Osaka office: Osaka-shi, Nishi-ku, Shinmachi 1-28-3 , Yotsubashi Grand Square 9F
  • Tokyo office: Tokyo, Chiyoda-ku, Iwamotocho 3-3-3 , Akihabara Southern Building 5F
  • Capital: 2,990万円
  • Number of employees: 15名 (disclosed)
  • Parent company: Gaia Holdings Co., Ltd. (established 2021年2月, to which businesses other than the crypto-asset exchange business were transferred)
  • Listing status: unlisted

2. License · registration status

  • Crypto-asset exchange business: Director-General of the Kinki Local Finance Bureau 第00004号 (registration date 2021-06-18)
  • JVCEA Type 1 member: #1034 (joined as Type 2 in 2021年1月 → changed category to Type 1 in 6 of the same year)
  • No registration for financial-instruments business · electronic-payment-instruments transaction business · funds-transfer business (within the scope of disclosed information)
  • The FSA list places the company under the Kinki Local Finance Bureau. Do not freeze a changing national operator count or jurisdictional rank; consult the latest FSA source and FSA crypto-asset exchange registration system — number system / Local Finance Bureau jurisdiction / registration requirements

3. Handled currencies

  • Number of handled assets: the official BTM installation notice dated 2026-05-26 lists three assets
  • Supported tokens: BTC (Bitcoin), ETH (Ethereum), ADA (Cardano)
  • Review boundary: BTC, ETH, and ADA are based on the handled-assets section of that notice. Current buy/sell directions and transfer availability are governed by the current BTM and web-exchange terms

4. Business scope

  • Flagship service: the BTM (Bitcoin Teller Machine) crypto-asset exchange machine. At launch in August 2022, the company described it as Japan’s first; that is a historical company claim, not a statement of current exclusivity or market rank (compare COINHUB)
  • BTM: JPY ↔ BTC / ETH buy / sell, with ADA buy only. Maximum 10万円 per 1 transaction.
  • WEB exchange service: online exchange not requiring a BTM (accepted 24 hours, supporting buy / sell of BTC / ETH / ADA)
  • Inbound support: a flow using an ICAO-compliant IC passport without advance user registration. This does not mean identity checks are absent; eligible transactions and limits are governed by the current terms
  • BTM unit sales: a sales scheme for BTM units is offered to partners
  • Fiat deposit channels: cash banknotes (ATM insertion) or bank-account transfer
  • Margin / derivatives / staking / NFTs / crypto-asset lending: no offering was shown in the official service pages and terms reviewed on 2026-07-29

5. Market share · trading volume

  • Among the Gaia, FSA, and JVCEA materials identified in this review as of 2026-07-29, no account-count or trading-volume disclosure was identified. This does not establish that no such disclosure exists
  • Published BTM installations include the first in Osaka in August 2022, the second in Tokyo in September, the third in November, and a fourth at Travel Hub Namba on May 26, 2026. These are historical installation counts and do not establish that every machine is simultaneously operating
  • The May 1, 2026 suspension notice concerned the BTM inside Tokyo Tower and explicitly said the Tokyo office service continued. A new Namba BTM started service on May 26, so the notice should not be described as a suspension of every BTM
  • Public services address BTM and web-exchange users, including an IC-passport flow for visitors; no market-share rank is inferred

6. History · major incidents

The table below is limited to corporate, registration, and service milestones confirmed through Gaia’s official company profile and news, the FSA registry, and the JVCEA list. “Japan’s first BTM” is the wording of the company’s August 2022 launch announcement, not a current market ranking.^[Sources: https://www.gaia-btm.com/company/; https://www.gaia-btm.com/news/2022/20220802843/; https://www.gaia-btm.com/news/2026/202605011326/; https://www.gaia-btm.com/news/2026/202605261333/; https://jvcea.or.jp/member/.]

Date Item
2007年6月 Started the business of introducing online credit-card payment systems
2007年12月 Changed organization to 株式会社ガイア
2008年6月 Started credit-card payment business for restaurants · retail stores, and account-debit service
2008年10月 Established the restaurant division “Marukura”
2010年6月 Transferred the restaurant division to a separate company
2011年1月 Started electronic-money · point-card issuance business
2013年4月 Started credit-sales · loan handling
2018年1月 Added the crypto-asset exchange business as a business purpose
2021年1月 Joined JVCEA as a Type 2 member
2021年2月 Established Gaia Holdings Co., Ltd. (transferring businesses other than the crypto-asset exchange business)
2021年6月 Completed crypto-asset exchange business registration (Director-General of the Kinki Local Finance Bureau 第00004号), changed category to JVCEA Type 1 member
2022年8月 Started services based on the crypto-asset exchange business (company announcement); brought Japan’s first crypto-asset automatic exchange machine BTM into operation in Osaka
2022年9月 Installed the 2th BTM domestically, in Tokyo
2022年11月 Installed the 3th BTM domestically
2022年12月 ETH handling temporarily suspended
2025年12月 ETH handling resumed
2026年4月 Changed login specifications by introducing passkeys
2026-05-01 Announced a temporary suspension of the BTM inside Tokyo Tower; Tokyo office service continued
2026-05-26 Installed what the company called its fourth domestic BTM at Travel Hub Namba and started service

7. Strategic developments

  • The official service presents a partner-sales scheme for BTM units and installation with other operators
  • The visitor flow permits use without advance registration by checking an IC passport; it should not be described as identity-verification-free
  • A new BTM began service at Travel Hub Namba on May 26, 2026. This should be read separately from the May 1 temporary suspension of the Tokyo Tower machine
  • A July 8, 2026 official warning explains user-protection responses to scams and financial crime involving BTM or web-exchange use directed by third parties
  • Representative Director: Motohiro Ogura (disclosed)
  • Director / COO: Hitomi Watanabe (Chief Operating Officer)
  • Director: Naoki Tsujimoto (in charge of the systems division)
  • Director: Tsutomu Kanazawa (in charge of internal control)
  • Auditor: Masahiko Dan
  • Advisor (business strategy): Kimihiro Mine (took office 2021年9月)

Sources

#fintech#jp-crypto-exchange#vasp#btm#kansai

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