Compliance & Risk
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
Address:
DFX PTE. LTD.
10 Anson Road #23-14D International Plaza
SINGAPORE 79903
Registration #: 201825339K
REG Number: 31000159525578
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
Last modified 1yr ago