Coinbase collects your government ID, passport, tax ID number, date of birth, and bank account details as part of its mandatory identity verification process — you cannot use most Coinbase services without providing this information.
This analysis describes what Coinbase'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
The collection framework establishes the informational foundation for regulatory compliance, account verification, and anti-money laundering obligations. The provision ties data collection to both user-initiated feature selection and applicable legal requirements, creating conditional collection triggers based on jurisdictional obligations and service tier access.
To use Coinbase's trading services, you must provide passport or driver's license data, your tax identification number, and financial account details, which collectively constitute a high-value target for data breaches and create a comprehensive identity and financial profile held by Coinbase.
How other platforms handle this
Your use of the Services is also governed by our Privacy Policy, which is incorporated into these Terms by reference. By using the Services, you consent to the data collection and use practices described in the Privacy Policy. Roblox collects information you provide directly, information collected a...
We collect information about you in a variety of ways depending on how you interact with us and our products and services. This includes information you provide directly, information we collect automatically when you use our services, and information we receive from third parties. We may collect ide...
Tabnine may collect and use technical data and related information, including but not limited to technical information about your device, system and application software, and usage data regarding your use of the Services (including code completion statistics and plugin interaction data), to facilita...
Monitoring
Coinbase has changed this document before.
Receive same-day alerts, structured change summaries, and monitoring for up to 10 platforms.
"We collect personal information you provide to us such as name, address, email address, and phone number. If you choose to use certain features, you may also provide financial account information, identification documents such as passport or driver's license, tax identification numbers, date of birth, and other information required by applicable law.— Excerpt from Coinbase's Coinbase Privacy Policy
REGULATORY FRAMEWORK: KYC identity data collection is mandated by the Bank Secrecy Act (31 U.S.C. §5318), FinCEN's Customer Identification Program rules (31 C.F.R. §1020.220), OFAC compliance requirements, and applicable state money transmitter laws. It simultaneously implicates GDPR Arts. 5 (data minimization), 6(1)(c) (legal obligation as lawful basis), and 9 (special category data for biometrics and potentially health/financial data); CCPA/CPRA sensitive personal information provisions for government IDs and financial account numbers; and IRS reporting obligations (Form 1099-DA for digital asset brokers, effective 2025). Primary enforcers: FinCEN, IRS, state money transmitter regulators, FTC, EU DPAs.
Full compliance analysis
Regulatory citations, enforcement risk, and due diligence action items.
Free: track 1 platform + weekly digest. Watcher: 10 platforms + same-day alerts. No credit card required.
Netflix updated its Privacy Statement on April 18, 2026, disclosing voice recording collection and expanded household ad profiling for the first time.
Google's Privacy Policy covers Search, Gmail, YouTube, Maps, and every site running Google Analytics. Here is what it actually authorizes.
Professional Governance Intelligence
Need to monitor specific governance provisions?
Professional includes provision-level monitoring, governance timelines, regulatory mapping, and audit-ready analysis.
Built from archived source documents, structured governance mappings, and historical version tracking.
The collection framework establishes the informational foundation for regulatory compliance, account verification, and anti-money laundering obligations. The provision ties data collection to both user-initiated feature selection and applicable legal requirements, creating conditional collection triggers based on jurisdictional obligations and service tier access.
To use Coinbase's trading services, you must provide passport or driver's license data, your tax identification number, and financial account details, which collectively constitute a high-value target for data breaches and create a comprehensive identity and financial profile held by Coinbase.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Coinbase.