In accordance with Article 44, Paragraph 2 and Article 45, Paragraph 3 of the “Implementation Regulations for Automatic Exchange of Encrypted Asset Information in accordance with the Information Exchange Agreement,” Upbit requests a valid identity verification document in the following cases. It may be inconvenient Within 90 daysPlease submit your identity verification and supporting documents.
- If the previously submitted identity verification document is judged to be unreasonable based on the information held by our company.
- When the member's circumstances change and the existing identity verification document becomes inaccurate or unreliable, or there is a need to verify it.
In addition, if any reason arises, such as refusing or delaying the submission of identity verification or supporting materials, or submitting a false statement, you may be reported to the National Tax Service as an obstruction to the performance of obligations in accordance with Article 38 of the “Implementation Regulations for Automatic Exchange of Encrypted Asset Information in accordance with the Information Exchange Agreement.”