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, Digital Asset Name and Quantity [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, Singapore(Data Storage), 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
PT. Upbit Exchange Indonesia	Indonesia, upbit_id@upbit.com	Provision of Order Book Sharing Services and Verification of Cross-Trading Relationships	Order information and trade execution data related to Digital Asset transactions (provided, however, that no personally indentifiable information of Upbit users shall be disclosed in the course of the cross-trading service)	When depositing or withdrawing digital assets, they are transferred through the network	Until the purpose of service provision by each exchange is fulfilled or the retention period prescribed by applicable laws expires
Upbit Exchange (Thailand) Co.,Ltd.	Thailand, Singapore(Data Storage), upbit_th@upbit.com

- List of Previous Personal Information Overseas Transfer Recipients (2025.05.14 ~ 2025.06.10) >
- 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) >