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Compliance & Risk

Corporate Registration

Chain Partners Inc.
Chain Partners America Inc.
DFX PTE. LTD.
Address: Chain Partners Inc. 5th floor, 18 30-gil Wausan-ro, Mapo-gu Seoul, South Korea 04059 Registration #: 604-81-42515 Website: www.chain.partners CEO: Charles Chulmin Pyo
Address: Chain Partners America Inc. 2880 Zanker Road, Suite 203 San Jose, CA 95134 EIN: 83-1853690
Website: www.chain.partners CEO: Charles Chulmin Pyo
Address: DFX PTE. LTD. 10 Anson Road #23-14D International Plaza SINGAPORE 79903 Registration #: 201825339K
Website: www.changer.io CEO: Charles Chulmin Pyo

MSB Registration

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REG Number: 31000159525578

Risk Management and Settlement

Provider Name
Type
Status
Certik
Audit
Active
Argos
KYC
Active
Signature / Signet
US Banking
Active
Shinhan Bank
Korea Banking
Active
Bitgo
Custody
Active
Dow Jones Risk & Compliance
AML/CFT/Travel Rule
Active
Sygna
AML/CFT/Travel Rule
Standby
*Articles of Incorporation and other proof documents are only available on request
​
Due diligence - Previous
Funding
Last modified 6mo ago
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Contents
Corporate Registration
MSB Registration
Risk Management and Settlement