Bonanza Factory, Kbank - UPbit KRW deposit/withdrawal service provided
2020.06.23
From June 23, 2020, Bonanza Factory provides UPbit KRW deposit and withdrawal service through Kbank real name verification deposit and withdrawal account.
When depositing or withdrawing Korean Won, we perform auxiliary tasks for abnormal transaction detection (FDS) and anti-money laundering (AML) through the TranSafer solution.
Bonanza Factory's TranSafer solution is a solution that successfully passed the Financial Services Commission's consignment test in response to the revised Act on Reporting and Use of Specific Financial Transaction Information (Special Financial Transactions Act), which stipulates anti-money laundering regulations for virtual assets.
Bonanza Factory is the No. 1 company preferred by leading domestic virtual asset business operators and internet banks. We will provide innovative services in the field of anti-money laundering and continue to improve technology to strengthen the virtual asset market and protect financial consumers.
- Attachment
-
No attached files
