| 1. | The information shall be provided where a virtual asset service provider transfers any virtual assets worth at least one million won to another virtual asset service provider in accordance with the conversion standards determined and publicly notified by the Commissioner of the Korea Financial Intelligence Unit; |
| 2. | A virtual asset service provider who transfers his or her virtual assets shall provide the following information to the virtual assets service provider receiving the virtual assets: |
| (a) | Names of virtual assets-transferring and receiving customers (in the case of a corporation and organization, referring to the name of the corporation, organization, or its representative); |
| (b) | Virtual asset addresses of virtual assets-transferring and receiving customers (referring to electronically created unique identification numbers to manage the transmission records and storage details of the virtual assets); |
| 3. | Resident registration number (referring to the corporate registration number in the case of a corporation), passport number, and alien registration number (limited to a foreigner) of a virtual assets-transferring customer shall be provided, upon request of the Commissioner of the Korea Financial Intelligence Unit or the virtual asset service provider to whom the virtual assets are transferred; |
| 4. | The information referred to in subparagraph 2 shall be provided when the virtual assets are transferred, and the information referred to in subparagraph 3 shall be provided within three business days from the date of request of such information. |
[This Article Added on Mar. 23, 2021]