Receiving of personal information to the overseas
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Company Country, Contact Purpose of Consignment Consignment Items Date and Method of Consignment Retention and Use Period Upbit Singapore Pte. Ltd. Singapore, upbit_sg@upbit.com [Withdrawal of over 1 million won] Identity Verification for Digital Asset Deposits and Withdrawals [Withdrawal of less than 1 million won] Verification of wallet address issued by the Digital Asset Exchanges for withdrawal service provision [Withdrawal of over 1 million won] Encrypted Name (Korean, English), Date and Year of Birth and Digital Asset Address [Withdrawal of less than 1 million won] Digital Asset Address When depositing or withdrawing digital assets, they are transferred through the network Disposal after achieving the purpose of use PT. Upbit Exchange Indonesia Indonesia, upbit_id@upbit.com Upbit Exchange (Thailand) Co.,Ltd. Thailand, upbit_th@upbit.com Aux Cayes FinTech Co. Ltd. Seychelles, support@okx.com UAB Onlychain Fintech Limited Lithuania, support@bybit.com Nest Services Limited Seychelles, dpo@binance.com HDR Global Trading Limited Seychelles, support@bitmex.com BG Limited Seychelles, compliance@bitget.com Foris DAX Asia Pte. Ltd Singapore, contact@crypto.com Huobi Global S.A. Panama, htxsupport@htx-inc.com Gate Global Corp Panama, compliance@gate.io Trek Labs Ltd FZE UAE, can@backpack.exchange [Withdrawal of less than 1 million won] Verification of wallet address issued by the Digital Asset Exchanges for withdrawal service provision Digital Asset Address When depositing or withdrawing digital assets, they are transferred through the network Disposal after achieving the purpose of use
- List of Previous Personal Information Overseas Transfer Recipients (2025.03.24 ~ 2025.04.28) >
- List of Previous Personal Information Overseas Transfer Recipients (2025.02.25 ~ 2025.03.23) >
- List of Previous Personal Information Overseas Transfer Recipients (2023.07.10 ~ 2025.02.24) >
- List of Previous Personal Information Overseas Transfer Recipients (2023.05.08 ~ 2023.07.09) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.10.05 ~ 2023.05.07) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.05.18 ~ 2022.10.04) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.04.22 ~ 2022.05.17) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.04.21 ~ 2022.04.21) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.04.07 ~ 2022.04.20) >
- List of Previous Personal Information Overseas Transfer Recipients (2022.04.06) >