ISO KR · asia
South Korea is the strictest VASP regulatory jurisdiction in APAC, enforcing a Travel Rule zero-threshold starting in 2026.
Verify KoFIU-registered VASPs (www.kofiu.go.kr). Travel Rule mandatory for transactions over 1 million KRW; zero-threshold applies from 2026.
Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.
Run Free Screening →Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.