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[안내] 빗썸 이용약관 개정 안내

작성자 빗썸 조회수 7 작성일 21.11.25  16:55

안녕하세요.

No.1 가상자산 플랫폼빗썸입니다.

 

 

빗썸은 특정 금융거래정보의 보고 및 이용 등에 관한 법률에서 정한 고객 확인 의무를 이행하기 위하여 서비스 기본 이용 약관을 다음과 같이 개정  시행할 예정이오니서비스 이용에 참고하시기 바랍니다.

 

 
1.  주요 개정 내용


 

구분

현행 약관

개정 약관

비고

5

 이용 계약은 회원ID 단위로 체결됩니다이용 계약이 성립되면이용신청자는 회원으로 등록됩니다.

 이용자가 국제자금세탁방지기구(FATF, Financial Action Task Force)에서 발표한 국제기준 미이행비협조 국가 또는 지역의 국민시민권자영주권자거주자 등인 경우 서비스 이용이 제한될  있으며회원은 다음  호를 보증합니다.

1. 국제기준 미이행비협조 국가의 국민시민권자영주권자거주자 등이 아닐 

2. 국제기준 미이행비협조 국가 체류 중에 서비스를 이용하지 않을 .

 1항에 따른 신청에 있어 회사는 관계 법령에 의하여 전문기관을 통한 고객확인  본인인증을 요청할  있습니다만일이러한 회사의 제공 요청을 거부하여 이용자의 신원이 확인되지 않아 발생하게 되는 불이익에 대하여 회사는 책임을 지지 않습니다.

삭제

삭제

6

-

 회사는 회원이 가상자산 거래·출금 등의 가상자산 관련 서비스를 이용하고자  경우특정금융거래정보의 보고  이용 등에 관한 법률에 따라  신원을 확인하고 검증 합니다.

 회사는 다음  호의 경우 회원의 가상자산 관련 서비스 이용을 거절 합니다.

1. 회원이 전항의 고객확인  검증 절차 진행을 거부하거나  결과가 사실과 다른 경우

2. 회원이 국제자금세탁방지기구(FATF, Financial Action Task Force), 미국 재무부 해외자산통제국(OFAC, Office of Foreign Assets Control) 등이 지정하는 특정 국가의 국적자(개인법인  단체를 포함한다또는 거주자이거나 제재대상자  금융거래제한대상자인 경우

신설

 

개정 이용 약관전문보기  

 

2. 적용 일자

  • 2021 12 2일부터

 

 

3. 개정되는 약관의 확인

  •  개별 적용 일자부터는 빗썸 홈페이지 하단의 이용약관 메뉴를 통해서도 언제든지 확인하실  있습니다.
  • 회원께서 개정 약관에 동의하지 않으시는 경우빗썸 서비스 회원 탈퇴 절차를 통해 자유롭게 탈퇴하실  있습니다.

 

빗썸은 회원 여러분께 더욱 신뢰받고 안정되고편리한 서비스 제공을 위해 최선을 다하겠습니다.

감사합니다.

 




  

Fellow Bithumb Users,

This is No. 1 Digital Asset Platform, Bithumb.

 

 

We are pleased to announce that our Terms of Service (“ToS”) have been revised as follows:

This revision will be made to comply with the laws and regulation. 

 

1. Revision details 

Section of ToS

Current Version

Revised Version

Article 5

3. These ToS shall be applied to each of the registered User ID. The applicant will be registered as a User once bound by this ToS.

        6. The citizens or residents of the jurisdiction of high risk and non-cooperative countries as specified in the Financial Action Task Force (the “FATF”) may be restricted to register or use the Services. Users represent and warrant that:

(a)     the User is NOT the citizens, permanent residents, or residents of the FATF-listed high risk and/or non-cooperative jurisdictions as a result of not complying with international standards; and

(b)    the User do NOT use the Services while residing the aforementioned jurisdictions.

        7. Pursuant to section 1 of this Article, the Company may request for CDD and personal authentication through authorized organizations in accordance with the applicable laws and regulations. The Company will not be liable for any legal consequence arises from a failure of identity verification as a result of the User’s refusal of the request upon the provision of their information to the authorized organizations. 

Deleted

Article 6

(New
Establishment)

-

Article 6 (Customer Due Diligence)

       1. When the User intends to use virtual asset-related services such as virtual asset transactions, deposits, withdrawals, etc., the company will check his/her identity and verifies it in accordance with the ACT ON REPORTING AND USING SPECIFIED FINANCIAL TRANSACTION INFORMATION.
2. The Company refuses to use virtual asset-related services by Users in any of the following cases:

   (a) If the User refuses to proceed with the Customer Due Diligence or verification procedure under the previous section or the result for the verification is different from the facts.
(b) 
If the User is sanctioned, restricted from financial transaction, or the user is a citizen (including individuals, corporations, or organizations) or a resident of a specific country designated by the Financial Action Task Force (FATF) or the Office of Foreign Assets Control (OFAC), etc.

 
See the Full version of Revised ToS can be found at 

 

 

2. Effective Date

  • The changes contains will be effective as of December 2, 2021. 

 

3. The updated Terms of Service

  • The updated ToS shall be available as of said Effective Dates and you may view it by clicking “Terms and Conditions” menu at the bottom of the Website and the APP.
  • If you disagree to any of the updated ToS, you may delete your account and cancel your membership registration at any time. 

 

We always try our best to provide reliable and sophisticated services to our fellow Users.

Thank you.

 

 




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