Provision record
Binance.US · Binance.US Terms of Use · View original document ↗

Identity verification records retained for legal compliance

Medium severity Explicit document language Common · 275 of 352 platforms
Stay ahead of the changes
Track Binance.US and get the diff the day its terms change.
Share 𝕏 Share in Share 🔒 PDF

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

Recent Activity

This document changed recently

High Jun 6, 2026

The updated terms introduce automatic enrollment in Soft-Staking for eligible tokens held in user accounts, meaning assets will be staked on Binance.US's behalf with third-party providers unless users opt out before the policy takes effect. Previously, the terms stated staking was optional and required explicit designation. The revised language also establishes that starting July 1, 2026, users will receive at least 14 days' notice before material changes to fee schedules, terms, or account policies take effect. Users can avoid automatic staking by opting out before July 1, 2026, or by withdrawing or designating specific tokens as ineligible for Soft-Staking.

View change record →

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 1629 other provisions on other platforms.

How other platforms handle this

Cloudflare Medium

We store your personal information for a period of time that is consistent with the business purposes set forth in Section 3 of this policy or as long as needed to fulfill and comply with legal obligations.

Squarespace Medium

We also retain your information for as long as necessary to achieve the purposes described in this Privacy Policy, for example, to comply with our legal obligations, protect us in the event of disputes, enforce our agreements...

Ancestry Medium

Ancestry also retains certain information as reasonably necessary to comply with our legal obligations (including law enforcement requests), resolve disputes, maintain security, prevent fraud and abuse, as well as to comply with tax, payment industry, securities...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
you agree to permit us to keep a record of such information to the extent necessary to comply with our legal and regulatory obligations.

Excerpt from Binance.US's Terms of Use

Applicable regulations

CCPA/CPRA
California, USA
FCRA
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN

Provision details

Document information
Document
Binance.US Terms of Use
Entity
Binance.US
Document last updated
March 14, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-021303
Document ID
CA-D-00064
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
cffde825480cc7798cd48c5eac416daf6ce31b4da32b254aa56b0b980ecba4bf
Analysis generated
July 9, 2026 03:54 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Binance.US
Document: Binance.US Terms of Use
Record ID: CA-P-021303
Captured: 2026-07-09 03:54:20 UTC
SHA-256: cffde825480cc779…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-021303/identity-verification-records-retained-for-legal-compliance/
Accessed: Aug. 18, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

Other risks in this policy

Get the research letter

Companies change their terms quietly. We read every version and catch what actually changed. One email a week on the changes that matter and what they mean.

Frequently Asked Questions

What does Binance.US's Identity verification records retained for legal compliance clause do?

The clause states: “you agree to permit us to keep a record of such information to the extent necessary to comply with our legal and regulatory obligations.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 275 platforms. See the full comparison.

Is ConductAtlas affiliated with Binance.US?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Binance.US.