An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Korea ta Kudu tana da wani babban bangare na kasuwancin banki da kasuwanni masu zaman kansu wanda aka tsara ta Hukumar Kula da Ayyukan Kudi (FSC) kuma aka kula da shi ta hanyar Financial Supervisory Service (FSS). Yana da ɗaya daga cikin manyan kasuwannin crypto-asset a duniya, an tsara ta hanyar AML rahoto ga Korea Financial Intelligence Unit (KoFIU) da kuma doka mai kare mai amfani tun Yuli 2024.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes7
Kudin kudiKRW
S&P ratingDakata
Zaben gabaAprilu 2028
Ba a kan FATF grey ko black lists after the June 2026 plenary, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as amended, latest by Delegated Regulation (EU) 2026/46), and not on Annex I of the EU tax list updated 17 February 2026. Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Republic of President
Gwamna
Lee Jae-myung · since June 2025
Shugaban kasa (Prime Minister Han Seong-sook tun 2026-07)
Lee Jae-myung (Democratic Party of Korea)
Jam'iyyun siyasa
Jamhuriyar Nijar
Zabe na ƙarshe
Zaben shugaban kasa na gaggawa, 3 ga watan Yunin 2025
Zaben gaba
Zaben Majalisar Tarayya, Afrilu 2028. Zaben shugaban kasa na gaba a shekarar 2030
Legislature
National Assembly (unicameral, 300 seats)
Sistema Legal
Civil law system with Anglo-American influences
Ƙasa da kudi
Jami'a
51.7m (2025)
GDP
USD 1.9tn (2025)
GDP per person
USD 36,227 (2025)
Kudin kudi
South Korean won (KRW), floating
Bankin Cibiyar
Bankin Afirka
Credit rating
S&P AA (stable) · Moody's Aa2 (stable) · Fitch AA- (stable) (as of Afrilu 2026)
A high-daidaitacce, fitarwa-dauke da masana'antu tattalin arziki ankare da semiconductors, motoci, jirgin ruwa da kuma lantarki conglomerates, tare da Seoul wani yanki banki da cibiyar kasuwanni na jarin.
Banki
Izinin kasuwancin banki (bankin cinikayya)
Minimum capitalUSD 74.4m
Layin lokaciBa a wallafa ba
AuthorityFSC
KRW biliyan 100 mafi ƙarancin jarin; KRW biliyan 25 ga banki na yanki; dole ne a kiyaye shi bayan amincewa
Dokar
Banking Act, arts 8 and 9
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Tallafin da ya dace na karbar kuɗaɗe da kuma shirin kasuwanci mai kyau
Shirin shareholding da ya dace da iyakokin mallakar (ciki har da iyakoki kan masu gudanar da kasuwancin da ba na kudi ba)
Major shareholders with sufficient investment capacity, sound finances and social credibility
Ma’aikatan da suka cancanta a karkashin Dokar Gudanar da Kamfanonin Kudi
Ma’aikatan da suka isa, wuraren aiki, tsarin ICT da sauran kayan aiki
Shigar da kuma kula da hanyoyin biyan kuɗi na lantarki
Minimum capitalUSD 1.5m
Layin lokaciBa a wallafa ba
AuthorityFSC
Kashi na aƙalla KRW biliyan 2, ko kuma mafi girman adadin da aka ƙayyade ta dokar shugaban kasa don nau'in kasuwanci (kamar wannan ma ya shafi canja wurin kuɗaɗen lantarki da kuma hanyoyin biyan kuɗi na lantarki)
Dokar
Electronic Financial Transactions Act, arts 28(2) and 30(2)
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Kamfani mai doka ta kasuwanci ko wani bangare na doka
Exemptions ga single-ma'aikaci kayayyakin aiki da masu fitarwa a karkashin matsaloli da aka sanya ta dokar
Ƙara rajista ga hanyar biyan kuɗi ta lantarki (PG)
Minimum capitalUSD 223k
Layin lokaciBa a wallafa ba
AuthorityFSC
Aƙalla KRW miliyan 300 (adadin da aka tsara ta hanyar umarnin) ga masu aiki masu ƙaranci a cikin iyakar adadin FSC na kowane wata har zuwa KRW biliyan 3; aƙalla KRW miliyan 500 (adadin da aka tsara ta hanyar umarnin) ga sauran
Dokar
Electronic Financial Transactions Act, arts 28(2)(iv) and 30(3)
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Kamfani na Dokar Kasuwanci ko Kamfani na Dokar Jama'a
Masu aiki masu ƙarancin girman da suka wuce iyakar adadi na watanni biyu dole ne su kara kudin shiga
AuthorityƘungiya ta Kimiyya da Fasaha ta Korea (Komishin KoFIU)
Dokar
Act on Reporting and Using Specified Financial Transaction Information, art 7; Virtual Asset User Protection Act (Act No. 19563, in force 19 July 2024)
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Certification of information security management system (ISMS)
Akwai asusun ajiya da fitarwa na sunan gaskiya tare da wani banki, domin musayar KRW
Bai da wani hukuncin da zai hana kasuwanci, wakilinsa, ma'aikatansa ko manyan masu saka hannun jari a cikin shekaru 5 da suka gabata
Kudin asusun abokan cinikin da aka riƙe daban-daban a banki; kuɗaɗen asusu na abokan cinikin da aka raba, tare da adadi mai ƙayyadadden rabon da aka riƙe offline
Insurance ko kuma ajiyar da aka yi wa hacking da kuskure na tsarin
izinin kasuwancin saka hannun jari na kudi ko rajista (mai sayar da saka hannun jari, mai saka hannun jari, saka hannun jari na jama'a, shawarwari)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityFSC
Dokar
Financial Investment Services and Capital Markets Act, arts 12 and 18
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Ina da izinin yin kasuwanci, cinikayya, saka hannun jari na jama'a da kuma kasuwancin aminci; rajista don shawarwari da kasuwancin saka hannun jari mai ra'ayi
Minimum equity capital set per authorization unit in the Enforcement Decree (not verified here)
Fit da daidaita manyan shareholders da jami'ai; isasshen ma'aikata da IT tsarin
Aikin kasuwancin FX na kan layi ana bayarwa ne kawai ta hanyar masu sayar da saka hannun jari da kuma mabukaci
Financial Services Commission (FSC) · websitebanks, E-money institutions, Payment service providers, Investment firms, FX brokers, Virtual asset service providers (VASPs)
Financial Supervisory Service (FSS) · websitebanks, E-money institutions, Payment service providers, Investment firms, FX brokers, Virtual asset service providers (VASPs)
Korea Financial Intelligence Unit (KoFIU) · websiteVirtual asset service providers (VASPs)
Babu lasisin FX broker daban-daban: cinikin margin na FX na kan layi shine kasuwancin derivatives da aka gudanar ta kamfanonin saka hannun jari na kudi a karkashin FSCMA. The minimum equity capital figures for each FSCMA authorisation unit are in Annex 1 of the FSCMA Enforcement Decree, which we could not extract; left null. Gambling: babu lasisin caca a kan layi; caca wani laifi ne na cin hanci da rashawa sai dai ga ayyukan da aka amince da su daga gwamnatin kasar (lottery, mota, motar keke da jirgin ruwa, wasanni toto) da kuma gidajen caca masu izinin yin wasa, wadanda Kangwon Land kawai ke yarda da 'yan ƙasar Korea. Asusun Virtual: dokar kare masu amfani da asusun Virtual ta fara aiki shekara daya bayan fitar da ita a 18 Yuli 2023; the KoFIU reporting regime (since 2021) is a registration-style report, not a license, and Korean won stablecoin legislation was under discussion but not confirmed as enacted as of 2026-10-07. An karanta takardun dokoki da harshen Koriya a Cibiyar Bayanai ta Kasa kan Dokar (law.go.kr).
Bayanai na Gabaɗaya
About South Korea
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Korea
Area
99,720 km²
Yarukan hukuma
Korean
Yana da Lokaci
UTC+09:00
Main exports
integrated circuits
motoci
Dakata
plastics
sassan injin
Main export partners
China
United States
Hong Kong
Japan
Taiwan
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
