Travel Wallet Consent to Collection and Use of Personal Information
Travel Wallet (“the Company”) intends to collect and use personal information as described below in order to provide its services. Please read the details carefully before deciding whether to give your consent.
▶ Purpose and Items of Personal Information Collection and Use
Purpose of Collection | Items Collected | Retention and Use Period |
Customer identification and real-name verification | ㅤ | ㅤ |
Suspicious transaction reporting | ㅤ | ㅤ |
Wallet creation | - (Required) Name, English name, date of birth, gender, resident registration number, email address, postal code, address (residence), contact information (phone number), occupation, industry, nationality, actual residence status, ID for real-name verification (resident registration card or driver’s license), non-face-to-face verification method, ID information (issue date, serial number), result of ID authenticity verification, representative status, beneficial owner status, source of funds, purpose of transaction, initial CDD registration date, last CDD update date, EDD registration date, EDD applicability status, EDD rejection date, customer verification completion status, completion date, WL confirmation date, WL result, final customer risk grade, risk grade change date, final risk score, final risk assessment date, risk level status, mobile phone verification status and date, account ownership verification status and date, bank name, account holder name, account number, ID authenticity check result and date | From the date of consent to the collection and use of personal information until five (5) years after membership withdrawal |
Use of foreign currency money service | User ID, partner ID, transaction number, original transaction ID, card number, transaction details (approval number, approved transaction amount, approved settlement amount, cancellation transaction number) | Until membership withdrawal |
SMS notification upon first top-up | Contact information (phone number) | Until membership withdrawal |
- The Company may collect and retain additional personal information as required by applicable laws and regulations.
For further details, please refer to the Travel Wallet Privacy Policy.
※ You have the right to refuse consent to the collection and use of the above personal information. However, this consent is required to use the multi-currency wallet service. If you do not consent, you will not be able to use the service.