{ "version": 3, "assetType": "regional-funding-verification-matrix", "reviewedAt": "2026-09-28", "scope": "Local fiat and payment-route verification checklist for selected regional crypto platform research pages.", "boundary": "This asset is a research checklist. It does not prove account approval, funding availability, product access, user benefits, fees, processing time or registration outcome for a specific user.", "methodology": "Rows use existing reviewed NexuAlpha source registries and official regulator, payment-system or platform support pages. Account-specific outcomes remain pending until shown in the official logged-in account flow.", "sourceBoundary": "This asset is a research checklist. It does not prove account approval, funding availability, product access, user benefits, fees, processing time or registration outcome for a specific user.", "rows": [ { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "br-brl-pix", "market": "BR", "marketName": "Brazil", "locale": "pt-BR", "fiatCurrency": "BRL", "paymentRails": [ "Pix", "TED", "BRL bank transfer" ], "accountScreenChecks": [ "Confirm BRL and Pix or bank-transfer visibility inside the logged-in official account.", "Match CPF or CNPJ, account holder name, bank account ownership and order status before sending funds.", "Treat deposit and withdrawal as separate checks; one visible path does not prove the other path is available." ], "feeOrTimingChecks": [ "Read the current account screen for minimum and maximum amount, fee, processing time and returned-payment conditions.", "Model trading fee, fixed deposit cost, spread and withdrawal cost separately before treating the route as ready." ], "officialSources": [ { "label": "Banco Central do Brasil Pix FAQ", "url": "https://www.bcb.gov.br/estabilidadefinanceira/perguntaserespostaspix", "role": "official-payment-system-reference", "reviewedAt": "2026-09-14" }, { "label": "Binance Brasil BRL deposit guidance", "url": "https://www.binance.com/pt-BR/support/faq/detail/53636607eebc42dbb513863b49bba98f", "role": "official-platform-guidance", "reviewedAt": "2026-09-08" }, { "label": "Binance Brasil BRL bank-transfer FAQ", "url": "https://www.binance.com/pt-BR/support/faq/detail/2604a5d35bd947d485dc30d865539e3e", "role": "official-platform-guidance", "reviewedAt": "2026-09-08" }, { "label": "OKX BRL Pix deposit guidance", "url": "https://www.okx.com/help/how-do-i-deposit-brl", "role": "official-platform-guidance", "reviewedAt": "2026-09-08" }, { "label": "OKX BRL limits, fees and processing-time guidance", "url": "https://www.okx.com/help/where-do-i-find-limits-fees-and-processing-time-details-for-cash-deposit", "role": "official-platform-guidance", "reviewedAt": "2026-09-08" } ], "unknowns": [ "Whether Pix, TED, deposit or withdrawal appears for the specific logged-in account.", "Whether CPF or CNPJ, name match, limits, fees, processing time and any benefit remain valid at action time." ], "cannotPromise": "Does not prove that a specific user can open an account, deposit or withdraw BRL, receive a benefit, or get a fixed fee result." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "mx-mxn-spei", "market": "MX", "marketName": "Mexico", "locale": "es", "fiatCurrency": "MXN", "paymentRails": [ "SPEI", "MXN bank transfer", "Medá account route" ], "accountScreenChecks": [ "Confirm MXN and SPEI visibility inside the current official account flow before treating a platform route as usable.", "Check CURP, identity status, Medá or platform account status, beneficiary details and bank-account ownership before sending funds.", "Separate deposit, withdrawal, trading product and campaign checks; an official SPEI guide does not prove all account routes are enabled." ], "feeOrTimingChecks": [ "Read the live order screen for minimum and maximum amount, fee, processing time and returned-payment conditions before funding.", "Keep quoted processing time, account-specific fees and final trading cost pending until the official account screen shows them." ], "officialSources": [ { "label": "Banco de México SPEI information", "url": "https://www.banxico.org.mx/servicios/spei_-informacion-banco-mex.html", "role": "official-payment-system-reference", "reviewedAt": "2026-09-28" }, { "label": "Binance MXN and SPEI deposit guidance", "url": "https://www.binance.com/es-MX/support/faq/detail/c45b457e73a14580ab6be95f10bef5b5", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Binance Mexico account guidance", "url": "https://www.binance.com/es-MX/support/faq/detail/588ca3bd6b214a17bf1070a8189fb809", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "CNBV fintech and virtual-asset framework", "url": "https://www.gob.mx/cnbv/acciones-y-programas/sector-fintech", "role": "official-regulatory-reference", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether MXN, SPEI or the Medá route appears for the specific logged-in account.", "Whether CURP, beneficiary details, bank-account ownership, fees, timing, product scope or benefits pass the current account flow." ], "cannotPromise": "Does not prove that a specific user can open a Mexico account, use SPEI or MXN, pass identity checks, receive a benefit, or get a fixed fee or timing result." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "tw-twd-personal-bank", "market": "TW", "marketName": "Taiwan", "locale": "zh-Hant", "fiatCurrency": "TWD", "paymentRails": [ "TWD personal bank-account transfer", "TWD deposit where shown", "TWD withdrawal where shown", "on-chain crypto transfer where shown" ], "accountScreenChecks": [ "先核對金管會目前適用的洗錢防制登記規範、完成登記名單與業者登記的業務類別；登記不是金管會背書，也不代表特定帳戶或產品可用。", "確認 KYC 已完成，平台帳戶姓名與本人銀行帳戶戶名一致，且匯款帳戶已在官方帳戶流程完成驗證，再進行新臺幣轉帳。", "入金與出金必須分開核對；能入金不代表能提領，銀行轉帳與鏈上轉入或轉出也可能有不同的帳戶限制。", "將現貨、質押、借貸、保證金與衍生性商品分開核對；平台或業者出現在登記名單，不代表每項產品均可提供給該使用者。" ], "feeOrTimingChecks": [ "在官方登入帳戶畫面核對當下的新臺幣入金與出金限額、手續費、銀行處理時間、退匯條件與帳戶限制。", "在官方產品頁或下單畫面核對現貨與其他產品的費用及風險條件；公開說明不能取代帳戶當下顯示的條件。", "費用、限額、到帳時間與審核時間一律保持 unknown，直到官方登入帳戶在操作當下顯示具體結果。" ], "officialSources": [ { "label": "Taiwan FSC Virtual Asset Service Act", "url": "https://law.fsc.gov.tw/LawContent.aspx?id=GL004301", "role": "official-legislation", "reviewedAt": "2026-09-29" }, { "label": "Taiwan FSC anti-money-laundering registration rules for VASPs", "url": "https://law.fsc.gov.tw/LawContent.aspx?id=GL004000", "role": "official-regulatory-reference", "reviewedAt": "2026-09-29" }, { "label": "Taiwan FSC list of VASPs that completed AML registration", "url": "https://www.fsc.gov.tw/userfiles/file/1141114%E5%AE%8C%E6%88%90%E6%B4%97%E9%8C%A2%E9%98%B2%E5%88%B6%E7%99%BB%E8%A8%98%E4%B9%8BVASP%E6%A5%AD%E8%80%85%E5%90%8D%E5%96%AE%28%E6%9B%B4%E6%8B%93%E8%8D%92%E8%B3%87%E6%9C%AC%E9%A1%8D.pdf", "role": "official-register", "reviewedAt": "2026-09-29" }, { "label": "MAX New Taiwan dollar deposit guidance", "url": "https://support.maicoin.com/zh-TW/support/solutions/articles/32000026522-max-%E6%96%B0%E5%8F%B0%E5%B9%A3%E5%85%A5%E9%87%91%E6%95%99%E5%AD%B8", "role": "official-platform-guidance", "reviewedAt": "2026-09-29" }, { "label": "MAX Exchange bank-account verification guide", "url": "https://support.maicoin.com/zh-TW/support/solutions/articles/32000016129-%E5%A6%82%E4%BD%95%E9%A9%97%E8%AD%89%E9%8A%80%E8%A1%8C%E5%B8%B3%E8%99%9F-", "role": "official-platform-guidance", "reviewedAt": "2026-09-29" } ], "unknowns": [ "《虛擬資產服務法》雖已公布，但金管會法規頁標示全部或部分條文尚未施行；不得把未施行的許可制度寫成目前已全面生效。", "特定使用者能否通過 KYC、姓名比對、本人銀行帳戶驗證、居住地或其他帳戶審查。", "新臺幣入金、新臺幣出金、鏈上轉入與鏈上轉出是否分別出現在該登入帳戶，以及各自的費用、限額、到帳與審核時間。", "現貨、質押、借貸、保證金、期貨或其他衍生性商品是否適用於該服務主體、帳戶與使用者。" ], "cannotPromise": "不保證特定業者、帳戶或產品在台灣可用，也不保證 KYC、本人銀行帳戶、新臺幣入金或出金、鏈上轉帳、現貨或其他產品、費用、限額、到帳時間、審核結果或任何使用者權益。" }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "id-idr-va-qris", "market": "ID", "marketName": "Indonesia", "locale": "id", "fiatCurrency": "IDR", "paymentRails": [ "IDR bank virtual account", "QRIS where shown", "wallet route where shown", "on-chain crypto transfer where shown" ], "accountScreenChecks": [ "Mulai dari konteks OJK/Bappebti dan cocokkan nama badan usaha, domain resmi, serta layanan yang benar sebelum membuka rute akun.", "Konfirmasi verifikasi identitas, negara domisili, nomor ponsel, email, dan level akun di alur resmi sebelum deposit.", "Periksa deposit dan penarikan secara terpisah; VA bank, QRIS, wallet, dan crypto transfer dapat memiliki status, biaya, batas, dan waktu proses berbeda.", "Pisahkan spot, futures, promosi, referral, dan produk lain; sumber regulator atau panduan deposit tidak membuktikan produk tersedia untuk akun tertentu." ], "feeOrTimingChecks": [ "Baca layar akun resmi untuk minimum, maksimum, biaya, waktu proses, status order, pengembalian dana, serta bank atau provider yang didukung.", "Biaya, batas, waktu proses, referral, promosi, dan akses produk tetap unknown sampai terlihat di akun resmi pada saat tindakan." ], "officialSources": [ { "label": "OJK and Bappebti transition announcement for crypto assets", "url": "https://ojk.go.id/id/berita-dan-kegiatan/siaran-pers/Pages/Bappebti-Kemendag-Alihkan-Tugas-Aset-Keuangan-Digital-termasuk-Aset-Kripto-serta-Derivatif-Keuangan-kepada-OJK-dan-BI.aspx", "role": "official-regulatory-reference", "reviewedAt": "2026-09-29" }, { "label": "Bappebti prospective physical crypto-asset trader list", "url": "https://bappebti.go.id/calon_pedagang_aset_kripto", "role": "official-register", "reviewedAt": "2026-09-29" }, { "label": "Tokocrypto IDR deposit guidance", "url": "https://support.tokocrypto.com/hc/en-us/articles/31314362562829-Tokocrypto-Deposit-Guide", "role": "official-platform-guidance", "reviewedAt": "2026-09-29" }, { "label": "Tokocrypto referral-code guidance", "url": "https://support.tokocrypto.com/hc/en-us/articles/19368690221069-Understanding-Referral-Codes-on-Tokocrypto", "role": "official-platform-guidance", "reviewedAt": "2026-09-29" } ], "unknowns": [ "Apakah pengguna tertentu lolos KYC, domisili, verifikasi ponsel, email, dan level akun.", "Apakah VA bank, QRIS, wallet, deposit IDR, penarikan IDR, atau transfer crypto muncul untuk akun yang sedang login.", "Apakah biaya, batas, waktu proses, status order, refund, referral, promosi, spot, futures, atau produk lain tetap berlaku pada saat tindakan." ], "cannotPromise": "Tidak membuktikan persetujuan akun, ketersediaan IDR funding, VA bank, QRIS, wallet, transfer crypto, produk spot atau futures, hasil biaya, waktu proses, referral, promosi, atau atribusi pendaftaran untuk pengguna tertentu." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "us-usd-ach-wire-card", "market": "US", "marketName": "United States", "locale": "en", "fiatCurrency": "USD", "paymentRails": [ "ACH", "wire transfer", "debit card", "on-chain crypto transfer" ], "accountScreenChecks": [ "Confirm US residence, state, identity-verification status and the official service entity before comparing USD funding routes.", "Verify the linked bank account is in the user's legal name, matches the platform account name and is owned by the user before using ACH, wire or debit-card routes.", "Check deposit and withdrawal availability separately; ACH, wire, debit-card add-cash, cash-out and crypto-send permissions can have different holds or account restrictions.", "Separate spot account funding from derivatives or margin eligibility; US futures or spot-margin products require a distinct account, terms and eligibility review." ], "feeOrTimingChecks": [ "Read the official account screen for current ACH, wire, debit-card and crypto-transfer limits, holds, fees, processing time and rejection conditions.", "Record state exclusions before acting; Kraken official pages identify excluded or limited US states for domestic funding, fiat transfers, crypto transfers and platform services.", "Keep product-specific costs, withdrawal availability, funding holds and derivatives collateral rules pending until the official account flow shows them." ], "officialSources": [ { "label": "Coinbase North America payment-method verification", "url": "https://help.coinbase.com/en/coinbase/getting-started/add-a-payment-method/add-and-verify-pm-namerica-latam", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Coinbase US bank-account payment-method guidance", "url": "https://help.coinbase.com/en/pro/getting-started/adding-a-payment-method/using-a-bank-account-as-a-payment-method-for-us-customers", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Coinbase United States user agreement", "url": "https://www.coinbase.com/legal/user_agreement/united_states", "role": "official-platform-terms", "reviewedAt": "2026-09-28" }, { "label": "Coinbase US derivatives introduction", "url": "https://help.coinbase.com/en/coinbase/derivatives/us-derivatives-intro", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Kraken US domestic funding requirements", "url": "https://support.kraken.com/articles/360000410446-requirements-to-access-united-states-us-domestic-funding", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Kraken licensed and regulated status with US state restrictions", "url": "https://support.kraken.com/articles/where-is-kraken-licensed-or-regulated", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "FinCEN MSB Registration Web site notice", "url": "https://www.fincen.gov/msb-registration-web-site", "role": "official-regulatory-reference", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific user passes identity, residence, SSN, proof-of-address, bank-name, phone, account-ownership or payment-provider checks.", "Whether ACH, wire transfer, debit-card, cash-out, crypto deposit, crypto withdrawal or on-chain send appears for the specific logged-in account.", "Which platform-specific state exclusions apply at action time, including domestic funding exclusions, fiat-transfer limits, crypto-transfer limits and product availability.", "Whether the user's intended route is spot trading, on-chain transfer, US futures, spot margin or another derivatives product with separate eligibility and risk disclosures." ], "cannotPromise": "Does not prove account approval, US state availability, USD funding availability, ACH, wire, debit-card, on-chain transfer, spot trading, derivatives access, fee outcome, timing outcome or benefit eligibility for a specific user." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "eu-eur-sepa", "market": "EU", "marketName": "European Union", "locale": "en", "fiatCurrency": "EUR", "paymentRails": [ "SEPA", "bank transfer", "card", "on-chain USDT fallback" ], "accountScreenChecks": [ "Confirm the service entity, country of residence and official domain before comparing funding routes.", "Check whether EUR, SEPA or card funding is shown for the current country and account stage.", "Verify identity status, bank-account name match, product scope and deposit or withdrawal direction separately." ], "feeOrTimingChecks": [ "Use the official account screen for supported country, fee, limit and settlement timing.", "Keep country-specific compliance and payment-method availability pending until the platform account shows it." ], "officialSources": [ { "label": "ESMA databases and registers: Interim MiCA Register", "url": "https://www.esma.europa.eu/et/node/200055", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "ESMA MiCA register rulebook", "url": "https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mica/article-109-register-crypto-asset-white", "role": "official-rulebook", "reviewedAt": "2026-09-28" }, { "label": "Coinbase EMEA payment-method verification", "url": "https://help.coinbase.com/en-gb/coinbase/getting-started/add-a-payment-method/add-and-verify-pm-emea", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Coinbase EMEA identity verification guidance", "url": "https://help.coinbase.com/en-gb/coinbase/getting-started/getting-started-with-coinbase/id-doc-verification", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Which EU member-state entity, residence country and product permissions apply to the specific user.", "Whether SEPA, card, fees, settlement timing or user benefits appear in the current official account screen." ], "cannotPromise": "Does not prove one universal EU route; account approval, country coverage, SEPA availability, product access and user benefits remain account-specific." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "uk-gbp-bank", "market": "UK", "marketName": "United Kingdom", "locale": "en", "fiatCurrency": "GBP", "paymentRails": [ "GBP bank transfer", "card", "SEPA where shown", "on-chain USDT fallback" ], "accountScreenChecks": [ "Confirm UK residence, identity or appropriateness checks and the official service entity before funding.", "Check GBP funding visibility, bank-account name match and platform onboarding status inside the official account.", "Verify product scope and marketing or onboarding terms before treating a registration route as ready." ], "feeOrTimingChecks": [ "Read the official account screen for GBP deposit or withdrawal fee, limit, processing time and rejection conditions.", "Keep account-specific benefits, campaigns and product access pending until shown in the official flow." ], "officialSources": [ { "label": "FCA cryptoasset registration guidance", "url": "https://www.fca.org.uk/firms/cryptoassets/who-needs-register", "role": "official-guidance", "reviewedAt": "2026-09-28" }, { "label": "FCA cryptoasset registration process", "url": "https://www.fca.org.uk/firms/cryptoassets/how-apply-registration", "role": "official-guidance", "reviewedAt": "2026-09-28" }, { "label": "Coinbase UK account creation and identity checks", "url": "https://help.coinbase.com/en-gb/coinbase/getting-started/getting-started-with-coinbase/create-a-coinbase-account", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Coinbase UK GBP funding guidance", "url": "https://help.coinbase.com/en-gb/coinbase/trading-and-funding/depositing-or-withdrawing-fiat-money/funding-your-account-emea", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific UK user passes residence, identity, appropriateness or onboarding checks.", "Whether GBP funding, bank-name matching, fees, timing, product access or benefits appear in the current official account screen." ], "cannotPromise": "Does not prove registration approval, GBP funding availability, product access, fee outcome or benefit eligibility for a specific user." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "jp-jpy-bank", "market": "JP", "marketName": "Japan", "locale": "ja", "fiatCurrency": "JPY", "paymentRails": [ "JPY deposit", "registered bank account in user's name", "crypto transfer route pending account confirmation" ], "accountScreenChecks": [ "Confirm the provider appears in the current FSA registered crypto-asset exchange provider context before comparing signup routes.", "Check identity verification, registered personal information and a bank account in the user's own name before JPY funding.", "Verify JPY deposit visibility, crypto transfer availability and product scope inside the current official account flow." ], "feeOrTimingChecks": [ "Read the official account or fee page for current JPY deposit, withdrawal, trading fee, reflection timing and rejection conditions.", "Keep fees, account approval timing, supported products and benefit eligibility pending until shown by the official account flow." ], "officialSources": [ { "label": "Japan FSA registered crypto-asset exchange providers", "url": "https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.pdf", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "bitFlyer Japan how to start", "url": "https://bitflyer.com/en-jp/s/how-to-start", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "bitFlyer Japan official FAQ", "url": "https://bitflyer.com/en-jp/faq", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific user passes Japan identity, residence and registered-bank-account checks.", "Whether JPY deposit or withdrawal, crypto transfer, timing, fees, product scope or benefits appear in the current official account flow." ], "cannotPromise": "Does not prove registration approval, JPY funding availability, bank-account approval, crypto transfer availability, product access, fee outcome or benefit eligibility for a specific user." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "hk-hkd-edda", "market": "HK", "marketName": "Hong Kong", "locale": "zh-Hant", "fiatCurrency": "HKD", "paymentRails": [ "HKD bank transfer", "帳戶顯示時才可使用的 eDDA", "須以帳戶確認的鏈上加密資產轉帳" ], "accountScreenChecks": [ "先核對平台名稱、服務主體與 SFC 公開狀態，再比較 HKD 或鏈上入金路徑；SFC 名單不是帳戶批准或產品適用保證。", "在官方平台流程內確認身分、地址證明、2FA、銀行驗證狀態與本人銀行帳戶名稱是否一致。", "分開核對 HKD 銀行轉帳、eDDA、鏈上轉入或轉出，以及目標產品是否在目前帳戶可見。" ], "feeOrTimingChecks": [ "最低金額、銀行處理時間、手續費、限額、hold、退回或拒收渠道規則，以官方帳戶畫面或平台支援頁為準。", "HKD 入金可用性、產品範圍、費用、到帳時間、hold 與用戶權益，一律保持 unknown，直到官方帳戶流程顯示。" ], "officialSources": [ { "label": "SFC licensed virtual asset trading platforms", "url": "https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators/Lists-of-virtual-asset-trading-platforms", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "SFC virtual asset platform requirements", "url": "https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators", "role": "official-guidance", "reviewedAt": "2026-09-28" }, { "label": "HashKey Exchange fiat currency deposit guidelines", "url": "https://support.hashkey.com/hc/en-gb/articles/25794717042585-HashKey-Exchange-fiat-currency-deposit-guidelines-General", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "HashKey Exchange eDDA deposit guide", "url": "https://support.hashkey.com/hc/en-gb/articles/48860678459801-Deposit-Guide-for-eDDA", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "OSL Hong Kong account verification process", "url": "https://www.osl.com/hk-en/support/article/kA0fv00000002BVCAY?channel=PPXtZS", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "特定使用者能否通過身分、地址證明、銀行驗證、2FA 或本人銀行帳戶名稱比對。", "HKD 銀行轉帳、eDDA、鏈上轉帳、費用、hold、到帳時間、產品範圍或用戶權益是否出現在目前官方帳戶畫面。" ], "cannotPromise": "不保證特定使用者能開戶、完成 HKD 入金、取得 eDDA 或銀行授權、使用鏈上轉帳、取得產品權限、固定費用／到帳結果、用戶權益或任何註冊歸因。" }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "kr-krw-real-name", "market": "KR", "marketName": "Korea", "locale": "ko", "fiatCurrency": "KRW", "paymentRails": [ "KRW deposit and withdrawal", "real-name bank account where shown", "crypto transfer route pending account confirmation" ], "accountScreenChecks": [ "Confirm the official FSC or KOFIU regulatory context before comparing a Korean account route.", "Check signup, customer verification, real-name bank account, two-channel authentication and account level inside the official platform flow.", "Verify KRW deposit or withdrawal, crypto transfer and intended product scope separately for the current account." ], "feeOrTimingChecks": [ "Read the official account screen or platform support page for KRW amount limits, fees, processing time, rejection conditions and authentication requirements.", "Keep KRW funding availability, product scope, fees, timing and user benefits pending until the official account flow shows them." ], "officialSources": [ { "label": "FSC Korea Virtual Asset User Protection Act overview", "url": "https://www.fsc.go.kr/eng/pr010101/81698", "role": "official-regulatory-reference", "reviewedAt": "2026-09-28" }, { "label": "Korea Financial Intelligence Unit virtual-asset business guidance", "url": "https://www.kofiu.go.kr/eng/legislation/legislation.do", "role": "official-regulatory-reference", "reviewedAt": "2026-09-28" }, { "label": "Upbit Korea account registration and customer verification", "url": "https://support.upbit.com/hc/ko/articles/900006825383-%ED%9A%8C%EC%9B%90-%EA%B0%80%EC%9E%85%EC%9D%80-%EC%96%B4%EB%96%BB%EA%B2%8C-%ED%95%98%EB%82%98%EC%9A%94", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Upbit Korea KRW deposit and withdrawal guidance", "url": "https://support.upbit.com/hc/ko/articles/900005596266-%EC%9B%90%ED%99%94-%EC%9E%85%EC%B6%9C%EA%B8%88-%EB%B0%A9%EB%B2%95-%EB%AA%A8%EB%B0%94%EC%9D%BC", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific user can complete customer verification, real-name bank-account checks or two-channel authentication.", "Whether KRW funding, crypto transfer, fees, timing, product scope or benefits appear in the current official account screen." ], "cannotPromise": "Does not prove account approval, KRW funding availability, real-name bank-account approval, crypto transfer availability, product access, fee outcome or benefit eligibility for a specific user." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "sg-sgd-account", "market": "SG", "marketName": "Singapore", "locale": "en", "fiatCurrency": "SGD", "paymentRails": [ "SGD funding route pending account-screen confirmation", "PayNow or FAST only when shown inside the official account", "crypto transfer route pending account-screen confirmation" ], "accountScreenChecks": [ "Confirm MAS Digital Payment Token service context and the official service entity, then treat them as account-screen verification inputs only.", "Check identity, residence, account information and supported payment methods inside the current official account flow.", "Verify whether SGD funding, PayNow, FAST, crypto transfer and the intended product are visible for the current account before acting." ], "feeOrTimingChecks": [ "Use the official account screen or platform support page for payment method, minimum amount, fee, limit, processing time and rejection conditions.", "Keep SGD funding, PayNow, FAST, product scope, fees, timing and user benefits pending until the official account flow shows them." ], "officialSources": [ { "label": "MAS Financial Institutions Directory: Digital Payment Token Service", "url": "https://eservices.mas.gov.sg/fid/institution?activity=Digital+Payment+Token+Service", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "MAS types of payment services: Digital Payment Token service", "url": "https://www.mas.gov.sg/regulation/payments/licensing-for-payment-service-providers/types-of-payment-services", "role": "official-regulatory-reference", "reviewedAt": "2026-09-28" }, { "label": "Coinbase Singapore official account entry", "url": "https://www.coinbase.com/en-sg", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Independent Reserve Singapore official SGD funding entry", "url": "https://www.independentreserve.com/", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific user can complete identity, residence, account information or payment-method checks.", "Whether SGD funding, PayNow, FAST, crypto transfer, fees, timing, product scope or benefits appear in the current official account screen." ], "cannotPromise": "Does not prove account approval, SGD funding availability, PayNow or FAST availability, crypto transfer availability, product access, fee outcome or benefit eligibility for a specific user." }, { "status": "source-linked", "reviewedAt": "2026-09-28", "id": "tr-try-bank", "market": "TR", "marketName": "Türkiye", "locale": "tr", "fiatCurrency": "TRY", "paymentRails": [ "TRY bank transfer", "matching bank account where shown", "crypto transfer route pending account confirmation" ], "accountScreenChecks": [ "Confirm the current SPK operation and liquidation lists before treating a Turkish platform route as available.", "Treat a name on the SPK liquidation list, including Bitget Teknoloji AŞ while it appears there, as a stop-and-review signal rather than a usable Türkiye funding route.", "Check identity, face, investor-profile, address and account-verification steps inside the official platform flow.", "Verify whether TRY deposit, crypto transfer and the intended product are visible for the current account before acting." ], "feeOrTimingChecks": [ "Use the official account screen or platform support page for bank-transfer conditions, fees, limits, timing and rejected-payment conditions.", "Keep TRY funding availability, product scope, fees, timing and user benefits pending until the official account flow shows them." ], "officialSources": [ { "label": "SPK crypto-asset service providers in operation", "url": "https://spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/faaliyette-bulunanlar-listesi", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "SPK crypto-asset service providers in liquidation", "url": "https://spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/tasfiye-surecinde-olanlar-listesi", "role": "official-register", "reviewedAt": "2026-09-28" }, { "label": "Paribu account verification guidance", "url": "https://www.paribu.com/destek/getting-started/account-verification", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" }, { "label": "Paribu Turkish lira deposit guidance", "url": "https://www.paribu.com/destek/try-transactions/try-deposit", "role": "official-platform-guidance", "reviewedAt": "2026-09-28" } ], "unknowns": [ "Whether the specific user can pass identity, face, investor-profile, address or account-verification steps.", "Whether TRY funding, bank-account matching, crypto transfer, fees, timing, product scope or benefits appear in the current official account screen.", "Whether a named provider has moved between the SPK operation list and liquidation list since this review." ], "cannotPromise": "Does not prove account approval, TRY funding availability, bank-account approval, crypto transfer availability, product access, provider status, fee outcome or benefit eligibility for a specific user." } ] }