Receiving of personal information to the overseas

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) >