View details on the provision of personal information to third parties according to law

Recipient Legal Basis for Provision Purpose of Provision Provided Items
Korea Financial Intelligence Unit Act on Reporting and Using Specified Financial Transaction Information Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Reporting and Regulatory Compliance Customer Due Diligence (CDD) Information and Suspicious Transaction Details of the Reporting Subject
Financial Services Commission, Financial Supervisory Service Act On The Protection Of Virtual Asset Users Monitoring of Suspicious Transactions, Reporting of Market Misconduct and Legal Compliance Details of the Reporting Subject, Market Misconduct and Suspicious Transactions
Courts CIVIL PROCEDURE ACT Civil litigation process according to the CIVIL PROCEDURE ACT Information specified in the document submission order, including user personal information
Investigative agencies Criminal Procedure Act Investigation procedure and criminal litigation process according to the Criminal Procedure Act Information specified in the warrant, including user personal information
National Tax Service and Tax Offices Income Tax Act, Corporate Tax Act, National Tax Collection Act, and other laws related to tax collection and payment Tax collection and payment process according to tax-related laws and regulations Information specified in official documents, including user personal information
Ministry of Personnel Management and Public Officials Ethics Committee Public Services Ethics Act Registration and disclosure of public officials' assets according to the Public Services Ethics Act Deposit(KRW), Information on held Digital assets and balances
Military Manpower Administration MILITARY SERVICE ACT Verification of eligibility for Exemption from Military Service For Difficulties in Maintaining Household Deposit(KRW), Information on held Digital assets and balances
GRAYBRIDGE Inc. (Beeblock),
Streami Inc. (GOPAX),
Pravang Co., Ltd. (Pravang),
Childly Corporation (BTX),
Korea Digital Exchange Co., Ltd. (FLYBIT),
FOBLGATE Ltd. (FOBL),
Bithumb Co., Ltd. (Bithumb),
Coinone Inc. (Coinone),
Korbit Inc. (Korbit),
COREDAX Co.,Ltd. (COREDAX),
Korea Digital Asset Custody Co., Ltd. (KDAC),
Guardian Holdings (Oasis Exchange),
INFINITY EXCHANGE KOREA CO.,LTD (INEX),
Wavebridge Inc. (Dolfin),
Foris DAX Korea Limited (Crypto.com Korea),
BDACS Inc.(BDACS),
Mindshift Inc.(Custella),
InfiniteBlock Corp.(INFINITE BLOCK),
Happyblock Inc.(Bowman),
Korea Digital Asset Co., Ltd.(KODA),
DSRV Labs Co.Ltd(DSRV),
Hecto Walletone Co.,Ltd(OHI Wallet)
Act on Reporting and Using Specified Financial Transaction Information Verification of sender and receiver for Digital Asset Deposits and Withdrawals according to the Act on Reporting and Using Specified Financial Transaction Information Encrypted Name, Digital Asset Address, Digital Asset Name and Quantity

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