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

Biometric and Extensive Personal Data Collection for Identity Verification

High severity High confidence Explicit document language Unique · 0 of 352 platforms
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Document Record

What it is

The agreement authorizes BAM to collect name, address, phone number, device IP, email, date of birth, taxpayer identification number, Social Security number, government ID scans, occupation and income data, expected trading amounts, source of wealth information, bank account details, and biometric information, with a stated commitment to request consent before collecting biometric data.

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

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

This provision discloses a broad set of personal data categories collected for identity verification and AML compliance purposes, including biometric information and financial account details. The stated consent mechanism for biometric data collection requires evaluation against applicable state biometric privacy statutes that impose specific written consent, retention schedule, and destruction requirements.

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 9, 2026
First Seen
Jul 9, 2026
Last Seen

Consumer impact (what this means for users)

Under this clause, users are required to provide extensive personal, financial, and potentially biometric information as a condition of accessing the platform's services. BAM states it will request separate consent before collecting biometric information, but the terms do not specify the form of that consent or retention and deletion timelines.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Delete Your Data
    Submit a data deletion or access request by contacting BAM's legal or privacy team via the email or form specified in the Privacy Policy linked in the terms. Review the Privacy Policy for applicable data subject rights procedures.

Cross-platform context

See how other platforms handle Biometric and Extensive Personal Data Collection for Identity Verification and similar clauses.

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▸ View Original Clause Language DOCUMENT RECORD
"
The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, device IP address, email address, date of birth, taxpayer identification number, social security number or government identification number, scans of government-issued identity documents, occupation and income information, expected trading amounts/sources of wealth, and when applicable, bank account information (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. BAM will request your consent before collecting any biometric information from you.

Excerpt from Binance.US's Terms of Use

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1.

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Federal Trade Commission (ftc)
    Oversees unfair or deceptive business practices and can investigate companies that mislead consumers about data collection, sharing, or use.
    Who can file: Anyone affected by the company's practices (US or international)
    What you need: Your account details, a timeline of relevant events, and a description of the specific issue
    What to expect: Complaints inform FTC enforcement priorities and investigations but do not result in individual resolution or compensation
    File a complaint →
  • State Attorney General
    State AGs in California, New York, Texas, and other states can investigate violations of state consumer protection and privacy laws, including CCPA (California), SHIELD Act (New York), and equivalents.
    Who can file: Residents of states with comprehensive privacy laws — primarily California, Virginia, Colorado, Connecticut, and Utah
    What you need: Evidence of the violation, explanation of how your state rights were affected, and your account or contact information with the company
    What to expect: Outcomes vary by state. May result in investigation, enforcement action, or requirement for the company to change practices. No direct individual compensation in most cases.

    Search "[your state] attorney general consumer complaint" to find your state's direct complaint form

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-013757
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-013757
Captured: 2026-07-09 03:54:20 UTC
SHA-256: cffde825480cc779…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-013757/biometric-and-extensive-personal-data-collection-for-identity-verification/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Binance.US's Biometric and Extensive Personal Data Collection for Identity Verification clause do?

This provision discloses a broad set of personal data categories collected for identity verification and AML compliance purposes, including biometric information and financial account details. The stated consent mechanism for biometric data collection requires evaluation against applicable state biometric privacy statutes that impose specific written consent, retention schedule, and destruction requirements.

How does this clause affect you?

Under this clause, users are required to provide extensive personal, financial, and potentially biometric information as a condition of accessing the platform's services. BAM states it will request separate consent before collecting biometric information, but the terms do not specify the form of that consent or retention and deletion timelines.

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.