[Notice] Deposit & Withdrawal Restrictions on Unregistered VASPs - (주)인피닛블록 (InfiniteBlock Corp.)
INFINITE BLOCK

[Notice] Deposit & Withdrawal Restrictions on Unregistered VASPs

Restricted Transfers to/from Unregistered Virtual Asset Service Providers (VASPs)

Last updated : May 12, 2026 Category : Notice

Dear Clients of InfiniteBlock Custody Services,

As a licensed virtual asset custodian, InfiniteBlock Co., Ltd. complies with the obligations on Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Travel Rule under the Act on Reporting and Use of Certain Financial Transaction Information (“FSCMA”) and its Enforcement Decree. Accordingly, we restrict deposit and withdrawal processing of virtual assets to or from unregistered Virtual Asset Service Providers (VASPs). Please refer to the details below.

1. Overview

Last Updated May 12, 2026
Legal Basis FSCMA Enforcement Decree, Article 10-20
Restricted Entities 28 unregistered VASPs (see list below)
Applicable Scope Deposit and withdrawal of custodied assets

2. Key Notice Items

01
Deposit & Withdrawal
Restrictions

Pursuant to Article 10-20 of the FSCMA Enforcement Decree, InfiniteBlock restricts virtual asset transfers where unregistered VASPs are the originator or beneficiary.

02
Action Under
Terms of Service

If deposit or withdrawal activity involving these exchanges is identified, InfiniteBlock may decline the transfer or restrict service access under its Terms of Service.

03
List Updated
Periodically

The list is updated as the Korea Financial Intelligence Unit (KoFIU) designations change. Any additions, removals, or revisions will be reflected in this notice.

3. Legal Basis

Under Article 10-20 of the Enforcement Decree of the FSCMA, a registered VASP is prohibited from conducting business transactions with unregistered VASPs.

Accordingly, InfiniteBlock cannot process the transfer of custodied virtual assets to unregistered VASPs, nor accept inbound transfers from unregistered VASPs into custody accounts. Such transactions are restricted on an automatic or manual basis.

4. Restricted VASPs (Total: 28)

The following exchanges are unregistered VASPs that have not filed with the Korea Financial Intelligence Unit (KoFIU). Deposits and withdrawals of custodied assets to or from these entities are restricted.

NO Entity Name Website URL
01KuCoinwww.kucoin.com
02MEXCwww.mexc.com
03Phemexwww.phemex.com
04XT.comwww.xt.com
05Bitruewww.bitrue.com
06ZB.comwww.zb.com
07Bitglobalwww.bitglobal.com
08CoinWwww.coinw.com
09CoinEXwww.coinex.com
10AAXwww.aax.com
11ZoomEXwww.zoomex.com
12Poloniexwww.poloniex.com
13BTCEXwww.btcex.com
14BTCC (formerly BTC China)www.btcc.com
15DigiFinexwww.digifinex.com
16Pionexwww.pionex.com
17APPLE BITwww.applebit.io
18Blofinwww.blofin.com
19Apex Prowww.apex.exchange
20CoinCatchwww.coincatch.com
21DOEXwww.doex.com/v/
22WEEXwww.weex.com
23BitMartwww.bitmart.com
24KCEXwww.kcex.com
25QXALXwww.qxalx.com
26CoinNess Tradecoinness.com/exchange
27DAWINKSwww.dawinks.com
28BingXwww.bingx.com
NO. 01
KuCoin
www.kucoin.com
NO. 02
MEXC
www.mexc.com
NO. 03
Phemex
www.phemex.com
NO. 04
XT.com
www.xt.com
NO. 05
Bitrue
www.bitrue.com
NO. 06
ZB.com
www.zb.com
NO. 07
Bitglobal
www.bitglobal.com
NO. 08
CoinW
www.coinw.com
NO. 09
CoinEX
www.coinex.com
NO. 10
AAX
www.aax.com
NO. 11
ZoomEX
www.zoomex.com
NO. 12
Poloniex
www.poloniex.com
NO. 13
BTCEX
www.btcex.com
NO. 14
BTCC (formerly BTC China)
www.btcc.com
NO. 15
DigiFinex
www.digifinex.com
NO. 16
Pionex
www.pionex.com
NO. 17
APPLE BIT
www.applebit.io
NO. 18
Blofin
www.blofin.com
NO. 19
Apex Pro
www.apex.exchange
NO. 20
CoinCatch
www.coincatch.com
NO. 21
DOEX
www.doex.com/v/
NO. 22
WEEX
www.weex.com
NO. 23
BitMart
www.bitmart.com
NO. 24
KCEX
www.kcex.com
NO. 25
QXALX
www.qxalx.com
NO. 26
CoinNess Trade
coinness.com/exchange
NO. 27
DAWINKS
www.dawinks.com
NO. 28
BingX
www.bingx.com

※ This list may be added to, removed from, or revised at any time, in accordance with KoFIU designation status and notifications from competent authorities. Please refer to this notice for the latest list. The “Last updated” date on this page is revised whenever changes are made.

5. Client Advisory

Clients are advised to verify whether the VASP they engage with has been duly registered under the FSCMA, and whether it has been designated by the Korea Financial Intelligence Unit (KoFIU) as a restricted entity for deposit and withdrawal activity.
Unregistered VASPs may not maintain an adequate Information Security Management System (ISMS) certification, which is a registration requirement under the FSCMA. This may expose clients to risks such as data leakage and cybersecurity breaches.
Unregistered VASPs are not subject to AML supervision, and may be exploited for money laundering or terrorist financing purposes. Related deposits and withdrawals may be subject to Suspicious Transaction Reporting (STR).
Where virtual asset transfers involving the listed exchanges (as originator or beneficiary) are identified, InfiniteBlock may, under its Terms of Service and AML policy, decline the transaction, restrict account access, or report to competent authorities.

6. Contact

Responsible Team AML / Compliance Team
Phone +82-2-538-2374
Email contact@inbl.io
InfiniteBlock Co., Ltd. remains committed to providing secure and compliant
digital asset custody services.
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Infiniteblock Corp.
CEO: Jeong Gu-tae
Business Registration No.: 306-88-02374
FAX : 02-538-2376

TEL : 02-538-2374
E-mail : contact@inbl.io
Address: (Headquarters) 6F, Ara Tower, 11-12, Teheran-ro 77-gil, Gangnam-gu, Seoul
(Financial Tech Lab) 19F, O2 Tower, 83, Uisadang-daero, Yeongdeungpo-gu, Seoul

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