Binance.US collects bank account numbers, cryptocurrency wallet addresses, transaction records, and payment information from users in connection with account funding, trading, and withdrawal activities.
This analysis describes what Binance.US's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
Financial account data and transaction records are highly sensitive and subject to specific regulatory protections. This data is retained by Binance.US for regulatory compliance purposes and may be shared with financial partners, regulators, and law enforcement.
The updated privacy policy now discloses that Binance.US collects information from interactions with AI chatbots, including prompts, market research, and uploaded information. The policy states this …
The updated policy explicitly authorizes Binance.US to disclose user information to law enforcement, government agencies, regulators, financial institutions, and industry partners to detect and preve…
The updated policy now explicitly states that Binance.US may disclose customer information to law enforcement, government agencies, regulators, financial institutions, and industry partners to detect…
Users' bank account numbers, transaction histories, and payment information are collected and retained by Binance.US. This data may be shared with banking partners, payment processors, and regulatory authorities, and is subject to retention requirements under financial services regulations.
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"This Privacy Policy describes how Binance.US and its related companies and affiliates ('BAM') collect, use, and disclose information, and your choices regarding this information. BAM collects financial information including bank account numbers, transaction history, and payment information.— Excerpt from Binance.US's Binance.US Privacy Policy
REGULATORY LANDSCAPE: Collection and retention of financial account and transaction data is governed by the Bank Secrecy Act, FinCEN recordkeeping regulations (requiring retention of certain records for five years), and the Gramm-Leach-Bliley Act to the extent BAM is a covered financial institution. IRS Form 1099-DA reporting requirements for digital asset transactions took effect for tax year 2025 and require BAM to collect and report transaction proceeds. State money transmitter licensing laws may impose additional data handling requirements. GOVERNANCE EXPOSURE: High. Financial account numbers and transaction records are high-value targets for data breach and are subject to mandatory notification requirements under state breach notification laws. Retention of this data beyond regulatory minimums creates ongoing risk exposure without corresponding legal obligation. JURISDICTION FLAGS: All U.S. states have data breach notification laws that treat financial account numbers as trigger data requiring expedited notification. The FTC Safeguards Rule applies to the protection of nonpublic personal financial information. California's CPRA classifies precise financial account data as sensitive personal information. CONTRACT AND VENDOR IMPLICATIONS: Banking partners and payment processors who receive user financial account data should be assessed under GLBA and state financial privacy laws. Vendor contracts should specify permissible use, retention limits, and security requirements for financial account data consistent with FTC Safeguards Rule obligations. COMPLIANCE CONSIDERATIONS: Compliance teams should confirm that financial account data retention schedules are calibrated to FinCEN's five-year minimum rather than indefinite retention, and that data minimization practices are applied to payment data no longer needed for active account operations. Incident response plans should treat financial account numbers as highest-priority breach notification triggers.
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Financial account data and transaction records are highly sensitive and subject to specific regulatory protections. This data is retained by Binance.US for regulatory compliance purposes and may be shared with financial partners, regulators, and law enforcement.
Users' bank account numbers, transaction histories, and payment information are collected and retained by Binance.US. This data may be shared with banking partners, payment processors, and regulatory authorities, and is subject to retention requirements under financial services regulations.
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