Supports Travel Rule Deposit Verification (Upbit Singapore Only, from April 24th)

Dear Traders,

We are pleased to announce that starting from April 24th, we will be supporting the Travel Rule Deposit Verification function in our API, making it more convenient for you to use.

[New Features]

  1. Check the Exchange's uuid you are trying to deposit at: Travel Rule VASP List
    To access this API, you need an Open API key with the 'View Deposits' function , which can be managed on the Open API Management page.
  2. To submit Travel Rule verification requests, kindly refer to the relevant documents.
    Please note that to access these APIs, you need an Open API key with the 'Deposit' function .
    1. Deposit Verification request using UUID
    2. Deposit Verification request using TxID

What is Upbit's Travel Rule?

  • Travel Rule aims to provide transparency, AML/CFT risk mitigation and sanction screening about the transfer of digital assets. Virtual Asset Service Providers (“VASPs”) are required to collect and submit the required originator (sender) and beneficiary (receiver) information to the beneficiary VASP prior to or simultaneously for any digital asset transfers.
  • Supported VASPs can be found at Upbit > Support > FAQ > Travel Rule > Supported VASPs All deposit requests will be automatically deposited only if Your Information (Name and DoB) matches.


  • Date: Wednesday, April 24, 2024.

  • Please note that some features may be affected by these changes and may impact the Open API service.

We hope that this new feature will help enhance your trading experience on Upbit Singapore. If there are any further updates, we will inform you through this notice.

Thank you.