30-Jurisdiction Statutory Audit • South Korea (KR)
Is Botsfolio Regulated in South Korea? (FSC Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierSouth Korea (FSC) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of South Korea's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | South Korea (FSC) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Services Commission / Financial Supervisory Service (FSS) (FSC) | No Active Licence Recorded |
| 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 |
Botsfolio — 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 Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| SHINHAN BANK | Federal Deposit Insurance Corporation (U.S. FDIC)SBVFinancial Supervisory Service of Korea (FSS) | 5.0 | Risk level not supplied | |
| Agricultural Cooperatives | Financial Supervisory Service of Korea (FSS) | 5.0 | Risk level not supplied | |
| Hana Bank | Financial Supervisory Service of Korea (FSS) | 5.0 | Risk level not supplied | |
| KB Kookmin Bank | Financial Supervisory Service of Korea (FSS) | 5.0 | Risk level not supplied | |
| WOORI BANK | Financial Supervisory Service of Korea (FSS) | 5.0 | Risk level not supplied |
Botsfolio in South Korea (FSC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in South Korea by FSC?
Our dataset currently holds 0 local FSC licences and 0 active foreign regulated licences for Botsfolio. Residents of South Korea should verify primary authorisation directly on the FSC public register before transacting.
What is the investor compensation limit for South Korea residents using Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in South Korea or comparable tiers?
Comparable institutions in this directory include SHINHAN BANK (5.0/10, 3 filings), Agricultural Cooperatives (5.0/10, 1 filings), Hana Bank (5.0/10, 1 filings), KB Kookmin Bank (5.0/10, 1 filings), WOORI BANK (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.