Binance.US may share your personal information with its related companies and affiliates, which could include entities outside the direct Binance.US platform.
Sharing your data with affiliated companies expands the number of entities that have access to your sensitive financial and identity information beyond just the platform you signed up for.
Affiliate data sharing within a corporate group requires clear disclosure under CCPA and may constitute a 'share' of personal information. Due diligence teams should map affiliate entities to assess whether foreign affiliates with different regulatory environments have access to U.S. consumer data.
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Regulatory citations, enforcement risk, and due diligence action items.
Watcher: regulatory citations. Professional: full compliance memo.
Binance.US collects extensive personal and financial data including government ID, transaction history, and device behavior, and may share this with third-party marketing partners, affiliates, and law enforcement without requiring a warrant in some circumstances. Users' data may be retained for extended periods to comply with financial regulations such as AML and KYC requirements, meaning closure of an account does not necessarily result in deletion of personal data. You can opt out of data sharing for marketing purposes or request access to your personal data by contacting Binance.US through their privacy request portal.
Search "[your state] attorney general consumer complaint" to find your state's direct complaint form