Upbit
upbit.com · Dunamu Inc.
Licences & permissions
South KoreaVERIFIEDRegistered Virtual Asset Service Provider
Regulated entity: Dunamu Inc.
Permitted scope: KRW spot trading · Virtual-asset custody and transfers
Source: cexvia.com
SingaporeVERIFIEDMajor Payment Institution
Regulated entity: Upbit Singapore Pte. Ltd.
Permitted scope: Digital Payment Token Service
Source: cexvia.com
MAS Directory — Upbit Singapore Pte. Ltd.
Regulated entity: Upbit Singapore Pte. Ltd.
Permitted scope: Primary Monetary Authority of Singapore record; permitted scope requires record-level review.
Source: eservices.mas.gov.sg
Entities & structure
Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.
Material event timeline
No published material event was found in the collected source set. This does not prove that no historical event exists.
Reserves & solvency evidence
Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.
- Reserve source connected
- Liabilities need review
- Solvency not inferred
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
11 cited records