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
- List of Previous Personal Information Overseas Transfer Recipients (2025.04.29 ~ 2025.05.13) >
- 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) >