Purpose of Collecting Personal Information
- The personal information is collected and used for the purpose of determining the identity and authenticity of level authentication, reset security password, Etc. in the exchange.
※ Right to disagree and disadvantages on disagreement: You can disagree to the Consent to Collection and Use of Personal Information. If you disagree, there can be restrictions for your membership registration.
Collecting Items related to Personal Information
- Verify level :
a. level 2 : Name, email address, Mobile phone number, Picture of the owner with the ID card, Copy of ID card (1 of the following: ID card, Driver's license, Passport)
b. level 3 : Name, email address, Mobile phone number, Picture of the owner with the ID card, Copy of ID card (1 of the following: ID card, Driver's license, Passport), Written oath (Membership name, Mobile phone number, Bank name, Account number)
c. level 4 : Name, email address, Mobile phone number, Certified copy of residence registration, Payment Bill for public organization (Name, Residence address)
- Reset security password, OTP : Name, email address, Mobile phone number, Picture of the owner with the ID card, Copy of ID card (1 of the following: ID card, Driver's license, Passport)
- Other evidential document : Name, email address, Mobile phone number
※ Masking Notice: Attached picture with ID card, copy of ID card, Certified copy of residence registration, Family relation certificate, Certificate of seal impression’s personal information except Name and Birthdate should be masked (concealed)
Holding and Using Period of Personal Information
‘The Company’ is processing personal information according to the holding and using period of personal information regulated by the related laws or agreed upon the collection of the information.
‘The Company’ will hold and use personal information in the following situations, if necessary.
Holding and Using Period of Personal Information for digital asset trading service
|Category||Reasons for Retention||Period of Retention|
|Membership Registration||Membership Management||Until Withdrawal|
|Digital Asset Transaction||Membership Validity Check, Digital Asset Transaction History||Until 5 Years from the Withdrawal|
Preservation according to the Acts related to the provision of goods or services
|Category||Reserving Items||Relevant Law||Period of Retention|
|History of Advertisements Displayed||Information related to Display of Advertisement, such as Administrator ID, Commercial Copy, etc.||ACT ON THE CONSUMER PROTECTION IN ELECTRONIC COMMERCE, ETC.||6 Months|
|History of Contract or Subscription Withdrawal||Information related to Sell, Buy, or Cancel, such as Order Number, Member ID, Order Type, Order Time, Order Status, Order Price||5 Years|
|History of Payment or Provision of Goods, etc.||Information related to Payments, such as Authentication Token Value, Date and Time of Payment, Order Details, Access IP, etc.||5 Years|
|History of Handling Consumer's Complaint or Dispute||Information related to handling Consumer's Complaints or Disputes, such as Member ID, Name, Phone Number, etc.||3 Years|
|History of Paying Public Charge and Tax||Ledgers or evidential Information related to Provision of Rewards, such as ID Card, Copy of a Bankbook, etc.||FRAMEWORK ACT ON NATIONAL TAXES||5 Years|
|Information related to Tracking Internet Log History or Accessed Location||Evidential information for checking Communication Fact, such as Member ID, Access IP, Date and Time of Access, etc.||PROTECTION OF COMMUNICATIONS SECRETS ACT||3 Months|
※ However, the information can be held separately if it is required for investigating accidents, resolving disputes, handling customer services, or fulfilling legal obligations