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

Account Suspension and Restriction Authority

High severity High confidence Explicit document language Unique · 0 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
Document Record

What it is

The agreement authorizes BAM to terminate, suspend, or restrict account access in its sole discretion for identity verification issues, reasonable suspicion of unauthorized account use, or suspected illegal or fraudulent activity. The terms expressly disclaim liability for direct or indirect losses resulting from such account actions.

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 grants BAM broad unilateral authority to restrict or terminate account access without prior notice, including during pending identity verification review. The accompanying liability disclaimer excludes BAM from responsibility for financial losses, including lost trading opportunities, resulting from account suspension or restriction.

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, BAM can suspend, restrict, or terminate a user's account access at its sole discretion based on identity verification status or suspicion of unauthorized or fraudulent use, without prior notice. The agreement states that BAM and its indemnified persons are not liable for any direct or indirect losses, including lost profits or business opportunities, resulting from such account actions.

Cross-platform context

See how other platforms handle Account Suspension and Restriction Authority and similar clauses.

Compare across platforms →
▸ View Original Clause Language DOCUMENT RECORD
"
BAM shall also have the right, in its sole and absolute discretion, to terminate, suspend, or restrict your access to any Account(s) or Services should an issue arise with Identity Verification, including but not limited to circumstances in which BAM has requested additional verification information from you but has not yet received or processed that information. ... BAM reserves the right to terminate, suspend, or restrict your access to any Account(s) or Services if there is reasonable suspicion, as determined in BAM's sole and absolute discretion, that the person logged into your Account(s) is not you or if we suspect that the Account(s) have been or will be used for any illegal, fraudulent, or unauthorized purposes.

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

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    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-013761
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-013761
Captured: 2026-07-09 03:54:20 UTC
SHA-256: cffde825480cc779…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-013761/account-suspension-and-restriction-authority/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
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 Account Suspension and Restriction Authority clause do?

This provision grants BAM broad unilateral authority to restrict or terminate account access without prior notice, including during pending identity verification review. The accompanying liability disclaimer excludes BAM from responsibility for financial losses, including lost trading opportunities, resulting from account suspension or restriction.

How does this clause affect you?

Under this clause, BAM can suspend, restrict, or terminate a user's account access at its sole discretion based on identity verification status or suspicion of unauthorized or fraudulent use, without prior notice. The agreement states that BAM and its indemnified persons are not liable for any direct or indirect losses, including lost profits or business opportunities, resulting from such account …

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.