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, 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 Nieve Cruz PA Corporation Panama, compliance@bingx.com OrangeX Fintech s.r.o Czech Republic, support@orangex.com 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 (2025.06.12 ~ 2025.12.07) >
- List of Previous Personal Information Overseas Transfer Recipients (2025.06.11 ~ 2025.06.11) >
- 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) >