dunamu

Provision of Personal Information to Third Parties

Recipient	Purpose of Provision	Provided Items	Retention and Use Period
K-Bank	Real Name Verification Deposit/ Withdrawal Account Service	[Indivisual] Name, Birth date and year, gender, CI(Connection information), Financial company, Account Information [Corporation] Corporation name, Business registration Number, Financial company, Account Informaiton	5 years from the time relationship involving a financial transaction is terminated with the recipient
	Verification of K-bank’s Limit account and Enhanced Due Diligence	Account Information, CI(Connection information)
	K-Bank’s release of the limit account	Account Information, CI(Connection information), total amount of crypto purchased
	K-Bank’s High risk customer verification process	Account Information, CI(Connection information), Transaction history
	Anti-Money Laundering (provided upon request)	[Indivisual] Name, Birth date and year, Account Information, Transaction history [Corporation] Corporation Name, Business registration Number, Account Informaiton, Transaction history
	Provision of support for Upbit’s Digital Asset information and integrated partnership services	Member number, Digital Asset Informaiton(type, amount, average purchase price, krw conversion price)	Immediately deleted upon withdrawal of agreement or account connection
Korea Financial Telecommunications and Clearings Institute(KFTC)	Withdrawal transfer service, confirmation of consent to withdrawal transfer, notification of new registration and cancellation of withdrawal transfer service	[Indivisual] Birth date and year, Financial company, Account Information [Corporation] Business registration Number, Financial company, Account Informaiton	5 years from termination or cancellation of withdrawal transfer Service. However, if necessary for fulfill obligations under statutes or regulations, it is retained and used only within the relevant period.
Digital Asset eXchange Alliance(DAXA)	Identification of Lending Service Users, Verification of Eligibility Completion, Notification of Completion Status, Compliance with Credit Provision Guidelines for Virtual Asset Service Providers	CI(Connection information)	Deletion after Notification of Eligibility Completion Status
NFT Contents Provider View Details* (*Information will be provided only to the organizer of the relevant event with the user's consent)	Verification of winners of NFT artwork-related events, provision of detailed prize information, and distribution of prizes	Name, mobile phone number, and address (where necessary)	Destroyed immediately upon completion of the prize distribution process
KNPA Integrated Response Team for Telecommunications-Based Financial Fraud	Identification of accounts suspected of being used for criminal activity and implementation of procedures related to transaction suspension and objections	Name, gender, date of birth, address, contact information, email, name of financial institution, account number, date and time and amount of remittance or transfer, details of the objection and supporting documents submitted in connection with the objection, reasons for transaction termination and details of the request, details regarding completion of customer due diligence, and supporting documents necessary for enhanced customer due diligence, including documents verifying the source of funds and purpose of the transaction	Retained for up to three years from the date on which the purpose of use is achieved