Global Digital Finance Registry


Company Biography

ARGOS provides KYC | AML | CFT solutions that make customer onboarding more efficient, digital asset transactions more transparent, and businesses more secure. We create a world where good people transact safely, and keep the bad people out. We help clients to stay ahead of the regulatory curve and focus on their core business.
Location: Republic of Korea
Founded Date: 2018
Legal Structure: Private company limited by shares
Legal Name: Fullstack Inc.
Organisation Type:
  • Research / Analysis Firm
  • KYC | AML | CFT Services
Is Regulated: Yes
Regulatory Authorities: National Tax Service, Ministry of Employment and Labor, National Pension, National Health Insurance, Employment Insurance and Industrial Accident Compensation InsuranceBusiness registration number: 303-86-00956
Authorised Signatory: Wonkyu Lee, CEO
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
Date of Attestation: 16 September 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

Join the mailing list

Get news from GDF, our community, industry and regulators here