Virtual asset service providers must report to and register with the Korea Financial Intelligence Unit (KoFIU) under the Act on Reporting and Using Specified Financial Transaction Information; the FIU publishes the list of reported VASPs.
KoFIU VASP Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| HTX (KR) | VASP | Unknown | high | 9 | www.huobi.com |
| DigiFinex (Korea) | VASP | Unknown | high | 8 | www.digifinex.com |
| Upbit (Korea) | VASP | Unknown | high | 8 | upbit.com |
| Biconomy Exchange (Korea) | VASP | Unknown | high | 7 | www.biconomy.com |
| Bithumb (Global) | VASP | Regulated | high | 7 | www.bithumb.com |
| Bithumb (KR) | VASP | Regulated | medium | 7 | www.bithumb.com |
| Bithumb Systems | VASP | Unknown | high | 7 | www.bithumb.com |
| Korbit | VASP | Regulated | high | 7 | www.korbit.co.kr |
| INEX(μΈμμ€) | VASP | Regulated | medium | 6 | www.inexcoin.com |
| BCEX Korea | VASP | Unknown | severe | 2 | www.bcex.kr |
| BTCNIA | VASP | Unknown | severe | β | β |
| BTX | VASP | Regulated | high | β | β |
| Bit Korea Exchange (BITKOEX) | VASP | Unknown | severe | β | www.bit.com |
| Bitfit | VASP | Unknown | severe | β | β |
| Bitinus | VASP | Unknown | severe | β | β |
| Bitnaru | VASP | Unknown | severe | β | β |
| Bitneato (Korea) | VASP | Unknown | severe | β | β |
| Bitribe | VASP | Unknown | severe | β | β |
| Bitsonic | VASP | Unknown | severe | β | bitsonic.co.kr |
| Bittop | VASP | Unknown | severe | β | β |
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