30-Jurisdiction Statutory Audit • South Korea (KR)
Is Exinity Regulated in South Korea? (FSC Compliance Audit)
Deterministic regulatory audit of Exinity (Exinity Works UK Ltd) against South Korea's national supervisor (Financial Services Commission / Financial Supervisory Service (FSS)), statutory investor compensation limits, and retail margin rules.
Coverage: South Korea (KR) • Supervisor: FSC (Tier-1 Onshore)
- Local FSC Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Exinity Main DossierSouth Korea (FSC) Statutory Compliance Matrix for Exinity
Side-by-side comparison of South Korea's statutory requirements against Exinity's recorded filings.
| Statutory Dimension | South Korea (FSC) Mandate | Exinity Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Services Commission / Financial Supervisory Service (FSS) (FSC) | Cross-Border / Non-FSC (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official FSC public register | None recorded in South Korea |
| Statutory Investor Compensation Cap | KRW 50,000,000 KDIC (Korea Deposit Insurance Corporation for cash balances) | Not covered by South Korea domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 10:1 Retail FX Margin (10% minimum initial margin under FSCMA) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | FSCMA Mandatory Korea Securities Finance Corporation (KSFC) Client Deposit Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
Exinity — South Korea (FSC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for South Korea (FSC) Comparison
Benchmark Exinity against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Exinity in South Korea (FSC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Exinity regulated in South Korea by FSC?
Our dataset records 0 local FSC licences for Exinity in South Korea, though Exinity holds 1 active licence(s) in other jurisdictions (Financial Services Commission, Mauritius). Residents of South Korea onboarding via a foreign or offshore subsidiary do NOT receive domestic FSC supervision or KRW 50,000,000 KDIC (Korea Deposit Insurance Corporation for cash balances).
What is the investor compensation limit for South Korea residents using Exinity?
Because Exinity does not hold a recorded local FSC licence in our current snapshot, South Korea's domestic statutory compensation scheme (KRW 50,000,000 KDIC (Korea Deposit Insurance Corporation for cash balances)) does not cover accounts opened with Exinity's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in South Korea (FSC)?
Financial Services Commission / Financial Supervisory Service (FSS) (FSC) enforces the following retail leverage and margin standard in South Korea: 10:1 Retail FX Margin (10% minimum initial margin under FSCMA), alongside client asset protection rules requiring FSCMA Mandatory Korea Securities Finance Corporation (KSFC) Client Deposit Custody.
Which regulated alternatives to Exinity hold licences in South Korea or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Exinity against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.