The subsequent detailed techniques for your reporting are contained while in the Manual. The same procedures apply to reporting of changes and renewal.Moreover, even soon after KoFIU accepts a reporting application but afterwards confirms a violation of financial regulations and restrictions, which had not been Formerly found as a result of backgro

If any attachment submitted with the reporting application is a replica of an original, it needs to be Accredited as a real copy. Foreign entity applicants, whose registered Business office or most important Place of work is situated abroad, and who do not have an genuine enterprise spot in Korea will have to also provide: (i) address and call fac