dunamu

Provision of Personal Information to Third Parties

Recipient	Purpose of Provision	Provided Items	Retention and Use Period
K-Bank	Real Name Verification Deposit/ Withdrawal Account Service	[Indivisual] Name, Birth date and year, gender, CI(Connection information), Financial company, Account Information [Corporation] Corporation name, Business registration Number, Financial company, Account Informaiton	5 years from the time relationship involving a financial transaction is terminated with the recipient
	Verification of K-bank’s Limit account and Enhanced Due Diligence	Account Information, CI(Connection information)
	K-Bank’s release of the limit account	Account Information, CI(Connection information), total amount of crypto purchased
	K-Bank’s High risk customer verification process	Account Information, CI(Connection information), Transaction history
	Anti-Money Laundering (provided upon request)	[Indivisual] Name, Birth date and year, Account Information, Transaction history [Corporation] Corporation Name, Business registration Number, Account Informaiton, Transaction history
	Provision of support for Upbit’s Digital Asset information and integrated partnership services	Member number, Digital Asset Informaiton(type, amount, average purchase price, krw conversion price)	Immediately deleted upon withdrawal of agreement or account connection
Korea Financial Telecommunications and Clearings Institute(KFTC)	Withdrawal transfer service, confirmation of consent to withdrawal transfer, notification of new registration and cancellation of withdrawal transfer service	[Indivisual] Birth date and year, Financial company, Account Information [Corporation] Business registration Number, Financial company, Account Informaiton	5 years from termination or cancellation of withdrawal transfer Service. However, if necessary for fulfill obligations under statutes or regulations, it is retained and used only within the relevant period.
PNation Co., Ltd.	Member Verification for Account Connection, Exhibition and Use of held NFT Digital Assets, Provision of Partnered Services	Member Number, NFT Digital Asset Information owned by member issued by recipient	Immediately deleted upon withdrawal of agreement or account connection, except when there is a related service provision for which the data needs to be retained, until service provision completion
Digital Asset eXchange Alliance(DAXA)	Identification of Lending Service Users, Verification of Eligibility Completion, Notification of Completion Status, Compliance with Credit Provision Guidelines for Virtual Asset Service Providers	CI(Connection information)	Deletion after Notification of Eligibility Completion Status
New Start Fund	Verification of membership status for New Start Fund	Verification of membership status	Date of termination of the commercial relationship