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
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 1yr ago

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