1v1 Institutional Counterparty Comparison
UPbit vs WOORI BANK: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of UPbit (UPbit) and WOORI BANK (WOORI BANK) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
UPbit outranks WOORI BANK by +0.6 pts in composite 6D scoring (5.6 vs 5.0)
On supervisory breadth, UPbit holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas WOORI BANK holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | UPbit | WOORI BANK | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.6 | 5.0 | +0.6 | UPbit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.4 | 5.0 | +0.4 | UPbit |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.3 | 5.0 | +0.3 | UPbit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.5 | 5.0 | +0.5 | UPbit |
Visual Architecture Benchmark: UPbit vs WOORI BANK
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | UPbit | WOORI BANK |
|---|---|---|
| Primary Legal Name | UPbit | WOORI BANK |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | MAS: Not supplied | |
| Registered Domicile / Address | South Korea Seoul | Seoul Jung-gu Sogong-ro 51 |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Financial services, Asset management, Forex, Deposits, Loans, Insurance |
| Execution Software & Terminals | upbit IOS, upbit Android | Proprietary / Web Platform |
| Supported Client Languages | Chinese, English, Korean, Thai | Chinese (Simplified), Chinese (Traditional), Korean, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare UPbit and WOORI BANK against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: UPbit vs WOORI BANK
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: UPbit or WOORI BANK?
Both UPbit and WOORI BANK hold 1 regulated licence record(s) in our dataset. Specifically, UPbit maintains 1 total recorded filing(s) (MAS) with 0 warning flag(s), whereas WOORI BANK maintains 1 recorded filing(s) (Financial Supervisory Service of Korea (FSS)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between UPbit and WOORI BANK?
In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), UPbit records an Overall Score of 5.6 (Risk & Licensing: 5.4, Brand: 5.3, Market Influence: 5.5, User Reputation: 0.0, Execution & Software: 3.0), compared with WOORI BANK at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do UPbit and WOORI BANK differ in trading platforms and asset classes?
UPbit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [upbit IOS, upbit Android], while WOORI BANK lists Financial services, Asset management, Forex, Deposits, Loans, Insurance with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: UPbit or WOORI BANK?
UPbit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while WOORI BANK carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
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.