Consent to Collection and Use of Personal Information – Travel Wallet
Travel Wallet intends to collect and use personal information as follows for the purpose of providing its services. Please read the details carefully and decide whether to consent.
▶ Purpose and Items of Personal Information Collection and Use
Purpose of Collection | Items Collected | Retention and Use Period |
Membership registration and identity verification | - Required: Name, date of birth, resident registration number, gender, mobile phone number, mobile carrier, password, identity verification information (CI, DI) | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Customer due diligence and suspicious transaction reporting | - (Required) Korean name, English name, date of birth, gender, nationality, postal code, actual residential address, nationality, occupation and industry (for sole proprietors), email, mobile phone number, mobile carrier, identity verification information (CI, DI), information on the ID excluding unique identification information and ID image - (Required) Unique identification information (resident registration number, driver’s license number, foreign registration number), purpose of transaction, source of funds, and supporting documents | From the date of consent to collection and use of personal information until 5 years after membership withdrawal |
Open banking withdrawal consent | - Required: Name, date of birth, CI, mobile phone number | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Card issuance and delivery | - Required: Address, English name, mobile phone number, password, occupation | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Remittance | - (Required) Sender information: Sender’s last and first name in English, address in English, detailed address in English, city, sender’s account information - (Required) Recipient information: Last and first name in English, country, address in English, detailed address in English, city, State/Province/Region, account holder name, account number | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Social service | - Required: Location information, gender, age | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Bank account registration | - Required: Account holder name, bank name, date of birth, account number, email | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Customer complaint handling | - Required: Name, last 4 digits of mobile phone number - Optional: Mobile phone number | Until the purpose of collection and use is fulfilled or until membership withdrawal |
Fraud detection | - Required: IP address, MAC address, device identification information, device type, operating system, mobile phone number * For PC: HDD Serial Number * For mobile devices: Android ID / UUID, etc. | Until the purpose of collection and use is fulfilled or until membership withdrawal |
- However, the Company may retain personal information additionally to the extent required to comply with applicable laws and regulations.
- Detailed information is available in the Privacy Policy.
※ You have the right to refuse consent to the collection and use of personal information above. However, this consent is required, and refusal will result in the inability to use Travel Wallet services.