1v1 Institutional Counterparty Comparison
KDB vs Make Capital: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of KDB (Korea Development Bank) and Make Capital (Make Capital Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- KDB 6D Score
- 6.0
- Make Capital 6D Score
- 4.0
- Regulated Licences
- 0 vs 2
- Warning Flags
- 0 vs 0
KDB outranks Make Capital by +2.0 pts in composite 6D scoring (6.0 vs 4.0)
On supervisory breadth, KDB holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Make Capital holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | KDB | Make Capital | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.0 | 4.0 | +2.0 | KDB |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 4.0 | +2.0 | KDB |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | KDB |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 4.0 | +2.0 | KDB |
Visual Architecture Benchmark: KDB vs Make Capital
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | KDB | Make Capital |
|---|---|---|
| Primary Legal Name | Korea Development Bank | Make Capital Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | 14 Eunhaeng-ro, Yeongdeungpo-gu, Seoul, South Korea | Artemis House 76 Fort Street Grand Cayman, KY1-1111 Cayman Islands |
| Offered Asset Classes & Services | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | Cryptocurrencies, Commodities, Indices, Forex, Metals |
| Execution Software & Terminals | Proprietary / Web Platform | MT4, MT5 |
| Supported Client Languages | Korean, English | Chinese (Simplified), Chinese (Traditional), Indonesian, English, Japanese |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare KDB and Make Capital against other regulated peers in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts slice.
Frequently Asked Questions: KDB vs Make Capital
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: KDB or Make Capital?
Make Capital holds more active regulated filings (2 vs 0). Specifically, KDB maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Make Capital maintains 2 recorded filing(s) (FSCA, ASIC) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between KDB and Make Capital?
In PayClear Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), KDB records an Overall Score of 6.0 (Risk & Licensing: 6.0, Brand: 5.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Make Capital at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 3.0).
How do KDB and Make Capital differ in trading platforms and asset classes?
KDB lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [proprietary/web execution], while Make Capital lists Cryptocurrencies, Commodities, Indices, Forex, Metals with execution software [MT4, MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: KDB or Make Capital?
KDB carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Make Capital carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.