Notice: Customer Due Diligence (KYC) Policy & Procedures

4월 14, 2026

2026.04.13

Infiniteblock implements a Customer Due Diligence (CDD/KYC) procedure in accordance with the Act on Reporting and Using Specified Financial Transaction Information and its supervisory regulations. Only clients who have completed the KYC process are eligible to use our services. Please review the following carefully.

📌 Scope & Timing

Who It Applies To	All new and existing clients (corporations, organizations, and authorized representatives)
When It Applies	• Upon entering a new service agreement • Upon reaching the scheduled CDD renewal cycle for existing clients • Upon changes to material information of existing clients • When Infiniteblock determines additional verification is required to address AML concerns

🔍 Verification & Due Diligence Items

※ All KYC procedures at Infiniteblock are conducted in person.

① Identity Verification — Corporate & Organizational Clients

Entity name / Registration number
Registered address and principal place of business (for foreign entities: actual operating address)
Information on representatives, senior executives, and authorized agents (including ID verification)
Business type (for-profit) / Purpose of establishment (non-profit) / Contact information
For trusts: identity information of settlor, trustee, trust manager, and beneficiaries

② Identity Confirmation — Corporate & Organizational Clients

Entity name / Registration number
Registered address and principal place of business
Business type (for-profit) / Purpose of establishment (non-profit)

③ Additional Information

Company classification (large/SME etc.), listing status, date of incorporation, website
Source and origin of funds / Purpose of transactions
Expected transaction frequency and volume, key products/services, financial information, headcount, etc.

④ Additional Items for Virtual Asset Service Provider (VASP) Clients

Compliance with VASP registration and change notification obligations
Status of registration approval and any ex officio cancellations
Segregation of client deposits from proprietary assets
ISMS (Information Security Management System) certification status

🔄 Ongoing Customer Due Diligence

Pursuant to Article 34 of the Regulations on Anti-Money Laundering and Counter-Financing of Terrorism, all clients are required to periodically renew their KYC verification.
Renewal cycles are set at 3 years / 1 year / 6 months based on individual risk assessments. Clients will be notified via popup and registered email one month prior to the renewal deadline.

⚠️ Consequences of Refusing KYC

Pursuant to Article 5-2, Paragraph 4 of the Act on Reporting and Using Specified Financial Transaction Information, if a client refuses to provide identity verification information or fails to submit required documents, Infiniteblock reserves the right to:
Refuse new transactions or terminate existing service relationships.

For any inquiries regarding the KYC process, please contact us below.

Thank you.

📧 contact@inbl.io | 📞 02-538-2374

Infiniteblock Corp.
CEO: Jeong Gu-tae
Business Registration No.: 306-88-02374
FAX : 02-538-2376