dunamu

View details on the provision of personal information to third parties according to law

Recipient	Legal Basis for Provision	Purpose of Provision	Provided Items
Korea Financial Intelligence Unit	Act on Reporting and Using Specified Financial Transaction Information	Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Reporting and Regulatory Compliance	Customer Due Diligence (CDD) Information and Suspicious Transaction Details of the Reporting Subject
Financial Services Commission, Financial Supervisory Service	Act On The Protection Of Virtual Asset Users	Monitoring of Suspicious Transactions, Reporting of Market Misconduct and Legal Compliance	Details of the Reporting Subject, Market Misconduct and Suspicious Transactions
Courts	CIVIL PROCEDURE ACT	Civil litigation process according to the CIVIL PROCEDURE ACT	Information specified in the document submission order, including user personal information
Investigative agencies	Criminal Procedure Act	Investigation procedure and criminal litigation process according to the Criminal Procedure Act	Information specified in the warrant, including user personal information
National Tax Service and Tax Offices	Income Tax Act, Corporate Tax Act, National Tax Collection Act, and other laws related to tax collection and payment	Tax collection and payment process according to tax-related laws and regulations	Information specified in official documents, including user personal information
Ministry of Personnel Management and Public Officials Ethics Committee	Public Services Ethics Act	Registration and disclosure of public officials' assets according to the Public Services Ethics Act	Deposit(KRW), Information on held Digital assets and balances
Military Manpower Administration	MILITARY SERVICE ACT	Verification of eligibility for Exemption from Military Service For Difficulties in Maintaining Household	Deposit(KRW), Information on held Digital assets and balances
New Start Fund	Credit information use and protection act	Verification of membership status for New Start Fund	Verification of membership status
K-bank, Korea Digital Asset Custody Co., Ltd., Guardian Holdings, COREDAX Co.,Ltd.	Special Act on the Prevention of Loss Caused by Telecommunications-Based Financial Fraud and Refund for Loss	Provision of information concerning fraudulent accounts and accounts suspected of being associated with victims	Name, personally identifiable information, account number (if the individual has a K Bank account), or identification number (if the individual does not have a K Bank account)
GRAYBRIDGE Inc. (Beeblock), Streami Inc. (GOPAX), Pravang Co., Ltd. (Pravang), Childly Corporation (BTX), Korea Digital Exchange Co., Ltd. (FLYBIT), FOBLGATE Ltd. (FOBL), Bithumb Co., Ltd. (Bithumb), Coinone Inc. (Coinone), Digital X Co., Ltd (Digital X), COREDAX Co.,Ltd. (COREDAX), Korea Digital Asset Custody Co., Ltd. (KDAC), Guardian Holdings (Oasis Exchange), INFINITY EXCHANGE KOREA CO.,LTD (INEX), Wavebridge Inc. (Dolfin), Foris DAX Korea Limited (Crypto.com Korea), BDACS Inc.(BDACS), Mindshift Inc.(Custella), InfiniteBlock Corp.(INFINITE BLOCK), Happyblock Inc.(Bowman), Korea Digital Asset Co., Ltd.(KODA), DSRV Labs Co.Ltd(DSRV), Hecto Walletone Co.,Ltd(OHI Wallet) Borabit Inc.(Borabit)	Act on Reporting and Using Specified Financial Transaction Information	Verification of sender and receiver for Digital Asset Deposits and Withdrawals according to the Act on Reporting and Using Specified Financial Transaction Information	Encrypted Name, Digital Asset Address, Digital Asset Name and Quantity