ABC Cloud Wallet
KR · Registered
Licensing: AML-registered only, no genuine licence found (KR)
Audit & reserves: Not yet researched
ABC Cloud Wallet holds an AML-only registration (not a licence) in KR. It first appears in our register on 2026-04-23 and is currently tracked across 1 jurisdiction through 1 legal entity.
Countries covered (1)
Get an email if ABC Cloud Wallet's status changes
㈜안랩블록체인컴퍼니
- Jurisdiction
- KR
- Regime
- Korea FIU VASP registration
- Status
- Registered
- Since
- 2026-04-23
What others report
Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.
No third-party rating data collected yet for ABC Cloud Wallet.
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
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Is ABC Cloud Wallet the best crypto exchange for you?
There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend ABC Cloud Wallet, or anyone else — we give you what's independently verifiable so you can make that call yourself.
Here's what we've actually verified about ABC Cloud Wallet, specifically:
- Holds AML-only registration (not a licence) in KR — supervised for money-laundering purposes, not assessed on its products or conduct.
- Tracked across 1 jurisdiction through 1 legal entity, appearing in our register since 2026-04-23.
- We haven't yet researched ABC Cloud Wallet's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
None of this tells you whether ABC Cloud Wallet is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.
Sources: Korea FIU VASP Registration Disclosure, retrieved 2026-09-04 — original file .