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Cryptocurrencies to go under real-name account from 30th January
If you want to trade cryptocurrencies, you now have to use your real-name financial account from 6 designated banks that provide an account for cryptocurrency trade. However, foreigners and under ages are still limited to get an account. An official of financial department said that the opening of an account depends on the bank but the trade is monitored under the real-name. For example, if you trade more than 10 million won (USD$9,325) a day or more than 20 million a week, you are likely to fall into the screening category for any possible money laundry. In this case, the bank must report the trade to the Korean Financial Intelligence Unit. Uncomplying will result in refuse of financial transactions and disciplinary will also be brought forth to the managing board members of the relevant bank and/or the financial institution. The government official said that any hit of money laundry would strictly be monitored. It is reported that Upbit has approximately 2 million members, Bithumb about 2.7 million and Coinone about 400,000. For this reason, some of the trade providers put up a guideline on their homepages on opening an account that covers from documents to transaction limit. 

Note: <Power Korea> “rewrites” the Korean article in English “concisely” for native English speakers and staff of foreign missions in Korea.


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