Supported Virtual Asset Exchanges and Wallets for Deposits and Withdrawals
Thank you for using the custody services of InfiniteBlock Inc.
In compliance with the Act on Reporting and Using Specified Financial Transaction Information (the “FSCMA”), InfiniteBlock fulfills its obligations regarding Anti-Money Laundering (AML), Know Your Customer (KYC), and the Travel Rule. Accordingly, deposits and withdrawals of virtual assets are supported only with registered domestic Virtual Asset Service Providers (VASPs), offshore VASPs that have passed our internal risk assessment, and pre-registered personal wallets. Eligible counterparties and applicable procedures are set out below.
1. Overview
2. Transfer Types
Transfers between registered domestic VASPs where originator and beneficiary information is exchanged automatically via a certified Travel Rule solution.
Transfers permitted only with offshore providers that have passed InfiniteBlock’s AML risk assessment, subject to case-by-case manual verification.
Transfers permitted only with corporate-owned personal wallets that have completed pre-registration and ownership verification.
Transfers to unregistered providers, offshore providers that have not passed our risk assessment, and unregistered wallet addresses will not be processed.
3. Supported Virtual Asset Service Providers (VASPs)
3-1. Travel Rule Integrated VASPs 4 PROVIDERS
Transfers are supported only with registered domestic VASPs whose originator and beneficiary information is exchanged automatically through a certified Travel Rule solution.
| NO | Provider | Category | Remarks |
|---|---|---|---|
| 01 | Upbit | Domestic VASP | Automated Travel Rule integration · Corporate accounts supported |
| 02 | Bithumb | Domestic VASP | Automated Travel Rule integration · Corporate accounts supported |
| 03 | Coinone | Domestic VASP | Automated Travel Rule integration · Corporate accounts supported |
| 04 | Korbit | Domestic VASP | Automated Travel Rule integration · Corporate accounts supported |
3-2. Account-Owner Verification Integrated VASPs NONE AT PRESENT
This notice will be updated once a new integration is confirmed.
3-3. Offshore VASPs That Passed Our Risk Assessment 2 PROVIDERS
Among offshore providers, transfers are supported only with those that have passed the risk assessment conducted under InfiniteBlock’s AML policy. Direct transfers to or from offshore providers not listed below are not supported.
| NO | Provider | Category | Remarks |
|---|---|---|---|
| 01 | BitGo | Offshore VASP · USA | Digital asset custodian · Passed InfiniteBlock risk assessment · Corporate accounts supported |
| 02 | Coinbase | Offshore VASP · USA | Virtual asset exchange and custodian · Passed InfiniteBlock risk assessment · Corporate accounts supported |
* Transfers with risk-assessed offshore VASPs are not processed through automated Travel Rule integration but through InfiniteBlock’s manual verification procedure. Originator and beneficiary details and supporting evidence of the transaction purpose may be requested on a case-by-case basis.
* Offshore VASP accounts must be held under the corporate entity’s name. Transfers will not be processed if the account holder cannot be verified.
* Providers may be removed from this list based on the outcome of our risk assessment or changes in their licensing and regulatory status.
4. Personal Wallets Eligible for Corporate Registration
4-1. Personal Wallets Eligible for Whitelisting 6 WALLETS
Transfers are supported only with the personal wallets listed below when held under the corporate entity’s name and registered on our whitelist.
| NO | Wallet | Wallet Type | Remarks |
|---|---|---|---|
| 01 | MetaMask | Software (Hot) | Multi-chain support for EVM networks · Browser and mobile wallet |
| 02 | Trust Wallet | Software (Hot) | Multi-chain mobile wallet |
| 03 | Ledger | Hardware (Cold) | Hardware cold wallet · Offline private key storage |
| 04 | SafePal | Hardware (Cold) | Air-gapped hardware wallet · QR code signing |
| 05 | KeyPal | Hardware (Cold) | Air-gapped hardware wallet |
| 06 | D’CENT | Hardware (Cold) | Biometric hardware wallet · Korea-based service |
Transfers involving personal wallets require completion of the whitelist registration procedure in advance. Transfers to or from unregistered personal wallet addresses will not be processed.
5. Whitelist Address Registration Procedure
To register a corporate personal wallet with InfiniteBlock, the client must submit a whitelist address registration form and complete identity verification in accordance with the steps below.
Complete the whitelist address registration form and submit it to your relationship manager by email
Verification of the corporate representative and contact person, and confirmation of wallet ownership
Review by the AML and Compliance teams, followed by registration approval
Transfers become available once whitelist registration is complete
* For the registration form and submission instructions, please contact your relationship manager or use the contact details below.
* The same procedure applies to any modification or removal of a registered wallet address.
6. Important Notes for Clients
7. Contact
Thank you.
