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
Identity verification through document collection and biometric matching (selfie-to-ID verification) establishes the procedural framework for customer identity verification and account authentication. This mechanism fulfills the operational requirements for account activation and regulatory compliance in financial services.
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 data may be shared with OpenAI, which according to the revised language may receive information about your account, portfolio, and communication contents along with associated metadata. The updated terms also broaden the stated use of personal information to include generating interactive responses through AI chatbots that provide market research and portfolio-specific analysis, as well as collecting inferences about your service use. Your continued use of the platform constitutes acceptance of these updated data collection and sharing practices.
View change record →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 prevent fraud, money laundering, terrorist financing, and other financial crimes. This establishes a new disclosure authority that was not previously explicitly stated. Additionally, the revised language discloses that email addresses and other identifiers collected by Binance.US may be used for tailored advertising on other websites and social media platforms. The policy now provides a 'Your Privacy Rights' webform in addition to email contact as a mechanism for submitting privacy rights requests and appeals. You can submit privacy rights requests through privacy@binance.us or by using the company's 'Your Privacy Rights' webform.
View change record →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, prevent, and report fraud, money laundering, terrorist financing, and other financial crimes. The policy also clarifies that if your email address or other identifier has been collected, it may be used for tailored advertising on external websites and social media platforms through the use of cookies and other identifiers. These disclosures formalize data-sharing practices and advertising uses that may have been operationally occurring but were not previously detailed in this language. You can exercise privacy rights by contacting privacy@binance.us or submitting a request through the company's 'Your Privacy Rights' webform.
View change record →Users are required to provide government-issued identification documents and a selfie as a condition of account creation or reactivation. The identity verification process is automated through a third-party verification service that performs biometric matching between the submitted selfie and the government ID photograph.
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"Identification Information: such as your driver's license, federal/state ID card, Social Security Number, Tax ID number, photograph(s), or other government-issued ID information. For example, we use Plaid, Inc. ("Plaid") for identity verification services to identify and authenticate you when you create or reactivate an account with us. Specifically, Plaid will verify that the selfie you provide matches the photo on your government-issued ID.— Excerpt from Binance.US's Binance.US Privacy Policy
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Identity verification through document collection and biometric matching (selfie-to-ID verification) establishes the procedural framework for customer identity verification and account authentication. This mechanism fulfills the operational requirements for account activation and regulatory compliance in financial services.
Users are required to provide government-issued identification documents and a selfie as a condition of account creation or reactivation. The identity verification process is automated through a third-party verification service that performs biometric matching between the submitted selfie and the government ID photograph.
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