Lending

Bithumb Index

User Guide
Details of Personal Information Usage
  • We thank the members for using Bithumb's services. As per Article 39-8 (Notification of the Use History of Personal Information) of the Personal Information Protection Act, we are notifying all members of Bithumbat least once a year of the use history of their personal information.

      

    1.  Purpose of Personal Information Collection


    ■ Member management

    -  Self-authentication for the use of membership-based services, verification of individuals’ identity
    -  Prevention of use of services by fraudulent members and of unauthorized use
    -  Verification of users’ willingness to obtain membership and limitation on membership and the number of obtaining membership
    -  Identification of minors
    -  Records retention for consulting with customers, acceptance and handling of customers’ complaints and disputes resolution
    -  Delivery of notices

     

    ■ Performance of agreements on the provision of services and payment of charges

    -  Provision of services and contents, as well as tailored-made services
    -  Payment and settlement of fees
    -  Notification of the result of winning prizes at events/giveaways and delivery of products

     

    ■ Use for marketing and advertisements

    -  Providing optimized services for customers
    -  Developing and specializing in new services (products)
    -  Providing services and posting advertisements according to demographic traits
    -  Identifying the frequency of access to the Company’s homepage
    -  Statistics on the use of services
    -  Mailing periodicals and offering guidance on new products or services
    -  Planning web services and events that meet customers’ interests
    -  Delivering advertising material such as sweepstakes, events, company news, partnership/affiliate news, or operate member participation space
    -  Conducting customer questionnaire based survey


    2.  Details of collected personal information

    ■ Verification of a user’s identity and his/her willingness to obtain membership

    -  General Members: Name, ID, password, passport number (only for foreigners), alien registration number (foreigners residing in Korea), mobile phone number, e-mail address, country of birth, security password
    -  corporate members: name of company, name of representative, business registration number, contact telephone number, place of workplace address, e-mail address, password, country of operation, cell phone number, secure password

    ■ Self-authentication for payments and funds withdrawals

    -  name, date of birth, account number, a copy of an identification card (any remaining information masked except for date of birth), cell phone number, secure password.

    ■ Self-authentication for level up

    -  cell phone number, e-mail address, i-pin number, a copy of an identification card (any remaining information masked except for date of birth), Bank account no. for withdrawals, address , Connected information(CI), Duplicate membership verifying information (DI)

    ■ Secure password initialization

    -  name, e-mail address, cell phone number, a copy of an identification card (any remaining information masked except for date of birth), a facial photo

    ■ Prevention of use by fraudulent members and prevention of unauthorized use

    -  users’ IP address and date and time of their visit to the Company’s website

    ■ Verification of users’ real name

    -  name, date of birth, gender

     Block Deal Consultation

    -  E-mail address, mobile phone number

      Transfer of Digital Asset (all PII other than date of birth from the below documents to be obfuscated)

    -  Individual User: Name, date of birth, e-mail address, mobile phone number, a copy of a proof of South Korean residence permit (or a passprot), a picture of your face holding a copy of a proof of South Korean residence permit (or a passprot) next to it, Korean Resident Registration Document (or equivalent) Communication Service Registration Certificate (South Korea-based users only), mobile phone bill, Registered Seal Certificate (if applicable), Family Relationship Registration Certificate (if applicable), Certificate of Imprisonment (if applicable)
    -  Corporate User: Name of an entity, registered address, company registration number, name of CEO, a picture of CEO’s face holding a copy of a proof of South Korean residence permit (or a passprot) next to the face, company e-mail address, Incorporation Certificate, authorized representative’s mobile phone number, Communication Service Registration Certificate for the foregoing number (South Korea-registered entity only), mobile phone bill, a certified copy of company registration, Certificate of Corporate Seal (if applicable)

    ■ The following information may be created and collected in the process of using or processing services

    Records on using services, payment records, records on the suspension and termination of services, access logs, cookies, users’ IP address, records on fraudulent or abnormal uses of services, Advertisement identifier(ADID/IDFA) 


    3.  Recipient of personal information


     Verification of details of personal information to be provided  


    ■ Provision of personal information and transfer abroad


     

     

    The personal information you provided us when registering for membership or during the service use is carefully protected, and the details of personal information usage can be checked in our Privacy Policy on Bithumb website.


List
Guide list
Close