Upbit limits members using multiple accounts to one account.
Accordingly, we will inform you of the criteria for selecting primary/sub-accounts and restrictions on the use of sub-accounts, so please refer to them when using them.
[What is single account policy enforcement?]
After logging in to Upbit, Upbit implements a one account per person policy in accordance with Article 5 (Conclusion of Use Agreement) Paragraph 5 of the Upbit Terms of Use.
As the single account policy is implemented, the accounts of members using multiple accounts will be divided into main and sub accounts and the accounts will be organized based on the main account.
[Main/sub account selection criteria]
If you are using multiple accounts, the accounts are divided into primary and secondary accounts.
- 1st priority: Whether or not there are assets (Accounts holding digital assets/USDT > Accounts not holding them)
- 2nd priority: Membership level (USDT deposit/withdrawal possible > trading possible > trading not possible)
- 3rd place: Latest member information account (Account with latest customer verification > Account with latest login)
| priority | Whether or not there are assets | membership level | Remarks |
| 1 | Yes | USDT deposit/withdrawal possible | Account linked to USDT deposit/withdrawal account |
| 2 | Yes | available for trading | If there are multiple accounts that can be traded, priority is given to the account with the most recent customer verification. |
| 3 | Yes | No trading | If there are multiple accounts that cannot be traded, the most recent login account takes precedence. |
| 4 | None | USDT deposit/withdrawal possible | Account linked to USDT deposit/withdrawal account |
| 5 | None | available for trading | If there are multiple accounts that can be traded, priority is given to the account with the most recent customer verification. |
| 6 | None | No trading | If there are multiple accounts that cannot be traded, the most recent login account takes precedence. |
| *If all accounts are dormant, the first account returned from inactivity is the main account. | |||
[Restrictions on use of sub-accounts]
As the single account policy is implemented, the following restrictions on use of sub-accounts will be implemented sequentially after that point.
-
Asset holding account:
- USDT and digital assets cannot be deposited, withdrawn or purchased.
- New staking/unstaking applications are not possible
- NFT cannot be traded
-
Non-asset accounts: Forced account cancellation
*When use is restricted All unfilled orders placed on sub-accounts are cancelled.and forced logout measures will be implemented. If you need to make a transaction or deposit or withdrawal, please make sure to do so in advance.
*Services or personal wallet addresses linked to sub-accounts are not transferred to the main account. Please cancel the link to your sub-account and delete the registered personal wallet address in advance.
- Information on sub-account asset transfer and withdrawal consent submission: You can apply through the screen that appears when logging in to your main account.
- Sub-account asset transfer and withdrawal consent process:
- Sub-account logout and log-in impossibility
- After customer center review, balance transfer and withdrawal action are taken
*Members who have assets that cannot be disposed of directly will receive separate guidance through the customer center.
*If your account has existing usage restrictions, asset transfer may not be possible depending on the reason for the usage restrictions.
*Depending on the status of the asset, asset transfer may take time or may not be possible.