We create a virtual account linked to the customer's bank account to enhance the convenience and safety of
virtual account transactions after non-face-to-face identity verification and blacklist verification.
We systematically apply multiple auth methods such as mobile phone auth, account holder verification and account auth to check whether a customer verification has been performed by a client company.
We block illegal use of accounts through blacklist verification.
(Korea Federation of Banks, National Police Agency, virtual asset exchange, etc.)
We provide information about the client company and virtual account history in real time when opening a virtual account.
Need more information?
Contact us
Bonanza Factory Co., Ltd.
7th floor, 12 Yangpyeong-ro, Yeongdeungpo-gu, Seoul
CEO : Kim Young seok
CPO : Lee Chan haeng
Business Registration Number: 818-88-00715
ⓒ Bonanza Factory Co.,Ltd. All rights reserved.
ISO 9001
ISO 14001
Integrated Deposit and Withdrawal Service
High Risk Blockchain Transaction Validation Service
2024.01.18 ~ 2027.01.17
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