Answer from public records
Is Upbit regulated?
Upbit does not have one universal regulatory status. VenueVeritas reviews regulatory records by legal entity, jurisdiction, and authorization scope.
두나무 주식회사 appears in a public record of 금융정보분석원 (FIU Korea) (KR) under identifier 2021-01.
This evidence applies only to the specified entity, jurisdiction and authorized scope.
Official sources: 금융정보분석원 (FIU Korea)
Last checked: No dated public record
What this evidence does NOT mean
- A regulatory record attached to a named legal entity is not a global licence for the brand.
- Absence of a published record is not a finding that a venue is unregulated. Unknown remains unknown.
- Proof of Reserves is not a full financial audit and is not proof of solvency.
- Custody claims and evidence coverage are not a safety score or investment recommendation.
- VenueVeritas publishes verified public records only. Missing fields stay missing.
Crypto exchange regulation evidence directory · How we checked
Simple summary
What does VenueVeritas currently publish about this venue?
- VenueVeritas publishes a public evidence record for Upbit. Missing facts stay unknown; this page is not a ranking or recommendation.
- A verified legal relation is on file: 두나무 주식회사 (Operator). Brand name and legal entity are not treated as interchangeable.
- 두나무 주식회사 appears in a public regulatory record of 금융정보분석원 (FIU Korea) (KR) under identifier 2021-01. This record attaches to the named legal entity and jurisdiction, not automatically to the global brand.
- 2 confirmed product offering records are on file.
- Structured custody claims are on file (2). Claims are published as stated under their documented scope and are not converted into a safety rating.
- Dated fee snapshots are on file (latest as of 2025-11-29). Fee figures are snapshot records, not timeless “current fees”.
Key public record
- Publication status
- Publication ready
- Research cycle
- Investigated — not a claim that every fact is on file
- How much info is available
- 5 / 7 coveredi
- Operating company
- 두나무 주식회사
- Registration / licence record
- 2021-01 (KR)
- Products confirmed
- 2 on file
- How assets are held
- 2 holding notes
- Latest reserve information
- Checked — nothing confirmed
- Fee snapshot
- 4 dated snapshots
- Last checked
- Aug 27, 2026
Which operating company is mapped to Upbit?
Which legal entities are mapped to this venue in the public record?
Which legal entity is associated with Upbit?
On the public record VenueVeritas has reviewed, Upbit is associated with 두나무 주식회사 (Operator).
A brand name is not treated as interchangeable with a legal entity. This mapping is limited to the verified relation on file.
Official source (Upbit)
https://static.upbit.com/terms/service_terms.html
Verified on public record: 2026-08-25
두나무 주식회사
- Role
- Operator
- Country / region
- Not found
- Scope
- Mapped to this venue in the public record
- Last checked
- Aug 25, 2026
View official recordhttps://static.upbit.com/terms/service_terms.html
What registration or licence records are on file for Upbit?
Which regulatory instruments are on file for named legal entities — and at what scope?
Regulatory instruments attach to named legal entities and jurisdictions — not automatically to the global brand.
Crypto exchange regulation evidence directory
What regulatory records are on file for Upbit?
두나무 주식회사 appears in a public record of 금융정보분석원 (FIU Korea) (KR) under identifier 2021-01.
This record attaches to the named legal entity and jurisdiction, not automatically to the global Upbit brand.
What regulatory identifier is on file for 두나무 주식회사?
두나무 주식회사 is listed in a public register of 금융정보분석원 (FIU Korea) (KR) under identifier 2021-01 (가상자산사업자 신고 (VASP registration)).
This record applies to the named legal entity and jurisdiction; it should not be read as a global authorization for the Upbit brand.
두나무 주식회사 — 2021-01
두나무 주식회사 is listed in a public regulatory record of 금융정보분석원 (FIU Korea) (KR) under identifier 2021-01. This authorization attaches to the named legal entity and jurisdiction — not automatically to the global brand.
- Instrument class
- Registration
- Instrument status
- Active
- Regulator
- 금융정보분석원 (FIU Korea)
- Country / region
- KR
- Register identifier
- 2021-01
- Instrument label
- 가상자산사업자 신고 (VASP registration)
- Granted
- Oct 6, 2021
- Effective
- Oct 6, 2021
- Last checked
- Not found
Products
Which product offerings are confirmed in the public record?
- SpotOffered
View official recordhttps://static.upbit.com/terms/service_terms.html
- LendingOffered
View official recordhttps://www.upbit.com/terms/lending
How does Upbit say customer assets are held?
What does VenueVeritas confirm about custody? Claims are stated facts under documented scope — not a safety conclusion.
Notes on how assets are held are shown as stated by the source. Not a safety rating. Detail pages may also say Custody.
What does Upbit disclose about custody?
VenueVeritas has structured custody claims on file for Upbit. As stated in the reviewed sources:
Asset segregation (두나무 주식회사): KRW client deposits segregated from own property and deposited/trusted with bank etc. under Virtual Asset User Protection Act (Terms §9.7)
Custody model (두나무 주식회사): custodial_account: member holds withdrawal claim rights for digital asset quantities in Upbit account (Terms definitions §5)
These claims are published under their documented scope and are not converted into a safety rating.
Official source (Upbit)
https://static.upbit.com/terms/service_terms.html
Verified on public record: 2026-08-27
Who holds customer assets at Upbit?
A published custody claim on file states: Asset segregation (두나무 주식회사) — KRW client deposits segregated from own property and deposited/trusted with bank etc. under Virtual Asset User Protection Act (Terms §9.7).
This is a source-stated claim under documented scope, not a VenueVeritas safety conclusion.
Official source (Upbit)
https://static.upbit.com/terms/service_terms.html
Verified on public record: 2026-08-27
Asset segregation
KRW client deposits segregated from own property and deposited/trusted with bank etc. under Virtual Asset User Protection Act (Terms §9.7)
- Operating company
- 두나무 주식회사
- Scope
- 두나무 주식회사 / KRW 예치금
- As of
- Aug 27, 2026
- Source
- Upbit
View official recordhttps://static.upbit.com/terms/service_terms.html
Custody model
custodial_account: member holds withdrawal claim rights for digital asset quantities in Upbit account (Terms definitions §5)
- Operating company
- 두나무 주식회사
- Scope
- 두나무 주식회사 / Upbit KR service
- As of
- Aug 27, 2026
- Source
- Upbit
View official recordhttps://static.upbit.com/terms/service_terms.html
Does Upbit publish reserve data? (Also called Proof of Reserves / PoR in detail.)
Does this venue have a proof-of-reserves snapshot on file?
Reserve information (Proof of Reserves / PoR) is not, by itself, a full financial audit or proof of solvency.
Proof of Reserves evidence directory · What Proof of Reserves is not
Does Upbit publish Proof of Reserves?
VenueVeritas does not currently publish a Proof-of-Reserves snapshot for Upbit in this evidence record.
Absence of a snapshot is not a finding of insolvency. Proof of Reserves is not a financial audit.
Checked — nothing confirmed
Fee records
What dated fee snapshots are on file?
What fee records are on file for Upbit?
VenueVeritas publishes dated fee snapshots for Upbit (latest as of 2025-11-29). These are snapshot records, not timeless “current fees”.
spot taker: 0.0500 percent (standard) — fee snapshot verified on 2025-11-29.
spot maker: 0.2500 percent (standard) — fee snapshot verified on 2025-11-29.
spot taker: 0.2500 percent (standard) — fee snapshot verified on 2025-11-29.
Fee schedule source (as reviewed)
https://www.upbit.com/service_center/notice?id=5445
Verified on public record: 2025-11-29
spot / taker: 0.0500 percent
As of 2025-11-29 · Tier: standard · USDT/KRW_market_all_orders
- Operating company
- Venue-level record
- As of
- 2025-11-29
This fee snapshot is dated. It is not a live current fee.
Open official source ↗https://www.upbit.com/service_center/notice?id=5445
spot / maker: 0.2500 percent
As of 2025-11-29 · Tier: standard · USDT_market_all_orders
- Operating company
- Venue-level record
- As of
- 2025-11-29
This fee snapshot is dated. It is not a live current fee.
Open official source ↗https://www.upbit.com/service_center/notice?id=5445
spot / taker: 0.2500 percent
As of 2025-11-29 · Tier: standard · USDT_market_all_orders
- Operating company
- Venue-level record
- As of
- 2025-11-29
This fee snapshot is dated. It is not a live current fee.
Open official source ↗https://www.upbit.com/service_center/notice?id=5445
spot / maker: 0.0500 percent
As of 2025-11-29 · Tier: standard · USDT/KRW_market_all_orders
- Operating company
- Venue-level record
- As of
- 2025-11-29
This fee snapshot is dated. It is not a live current fee.
Open official source ↗https://www.upbit.com/service_center/notice?id=5445
Security & operational record
Which confirmed security or operational events are published?
No structured incident record is currently published for this venue. This does not mean no incident has occurred.
What geographic restrictions are documented for Upbit?
Which geographic restrictions are confirmed in the public record?
Missing restriction rows do not mean unrestricted availability. Regional terms must not be read as global venue restrictions.
Is Upbit available in the United States?
VenueVeritas does not currently publish a United States geographic-restriction row for Upbit.
Missing restriction rows do not mean unrestricted availability in the United States.
Which countries restrict Upbit?
VenueVeritas does not currently publish geographic restriction rows for Upbit.
That is not a finding of unrestricted worldwide availability.
Checked — nothing confirmed
Open questions / unresolved records
Which material fields remain unresolved after research?
por — Researched — unresolved
No dated official PoR/attestation snapshot located for SAFE insert
Security operations — Researched — unresolved
No confirmed primary incident packaged
geo — Researched — unresolved
Terms restrict 제재국가/위험국가 by reference to FATF/UN/US/EU designations without enumerated ISO codes for SAFE geo rows
Official sources
4 source references (publisher + URL).
Upbit
Company disclosure
Open official source ↗https://static.upbit.com/terms/service_terms.html
Last checked: Aug 25, 2026
Upbit
Company disclosure
Open official source ↗https://www.upbit.com/service_center/notice?id=5979
Last checked: Aug 25, 2026
Upbit
Company disclosure
Open official source ↗https://www.upbit.com/terms/lending
Last checked: Aug 25, 2026
Official source
Other public source
Open official source ↗https://www.upbit.com/service_center/notice?id=5445
Last checked: Nov 29, 2025
Alternatives
Alternatives to Upbit
Candidates selected by published evidence attributes — product, jurisdiction, custody, PoR and record completeness. Not ordered by affiliate payout.
Venue architecture
Venue architecture
Different regulatory evidence profile
Different regulatory evidence profile
Different regulatory evidence profile
How we checked
Based on public information. Blank means not confirmed yet.
Last checked: Aug 27, 2026 · Last checked: Aug 25, 2026
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