Issue a Legal Entity Identifier (LEI) for free via CODE
Guide
About CODE
Formed by leading crypto exchanges (Bithumb, Coinone, Korbit) for proactive and standardized compliance.
CODE provides VASP with specialized technology solutions and customized compliance services in accordance with global Travel Rule standards that meet the requirements of the Financial Action Task Force(FATF) and regulators.
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CODE Travel Rule

Specialized Travel Rule service for VASP

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Workflow

Originator

Withdrawal information
Withdrawal requests
Withdrawal execution
Send verification result

Bridge

Verification
and delivery of information

Beneficiary

Verification
Withdrawal authorization
Acceptance of deposit
ALLIANCES

CODE Alliances network

CODE's objective is to ensure thorough adherence to compliance standards throughout the cryptocurrency industry. As the international scope of the Travel Rule continues to broaden, the CODE solution must also expand accordingly. The primary focus of CODE is to extend its presence to additional jurisdictions.
Frequently Asked Questions
  • What is VASP?
    As an abbreviation for Virtual Asset Service Provider, this term refers to a virtual asset operator that conducts business mediating the exchange of virtual assets. Virtual Assets Service Provider typically include virtual asset exchanges, virtual asset custody service provider, and virtual asset wallet service provider.
  • What is Travel Rule?
    The travel rule is a method that transmitting and verifying the information of the sender and receiver when exchanging virtual assets to comply with laws and regulations for anti-money laundering purposes.
  • How do I sign up for CODE?
    If you contact us at the email address listed below, the CODE team will guide you in details about the procedure within two business days.
    partnership@codevasp.com
  • What kind of memberships are there for the alliances?
    It is comprised of members utilizing the Travel Rule solution (Travel Rule Member) and members utilizing the code membership service without the Travel Rule solution (Associate Member).
  • Which virtual assets are supported by CODE?
    CODE supports all kind of virtual asset.
  • How are personal data and transactional information managed?
    CODE utilizes the IVMS101 standard to exchange personal information related to virtual asset transactions and does not separately store personal information.
  • How do I get answers to question not addressed in the FAQ?
    If you have any questions about CODE, send an email to the address listed below, you will receive a response within two business days.
    partnership@codevasp.com