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This provision establishes the scope of sensitive personal financial information the platform is authorized to collect and process. The collection of tax identification and banking information is operationally necessary for identity verification and regulatory compliance in financial services.
Users operating the Coinbase service must provide sensitive financial identifiers and banking details as a condition of account verification and transaction processing. The terms authorize collection and use of this data for stated purposes including identity verification, transaction processing, and regulatory compliance.
How other platforms handle this
"By clicking 'Next', you are indicating that you have read and agree to the TERMS OF USE AND PRIVACY POLICY"
We automatically collect certain information from your device, including information about your web browser, IP address, time zone, and some of the cookies that are installed on your device. Additionally, as you browse the Service, we collect information about the individual web pages or products th...
Location data. Data about your device's location, which can be either precise or imprecise. For example, we collect location data using Global Navigation Satellite System (GNSS) (e.g., GPS) and data about nearby cell towers and Wi-Fi hotspots. Location can also be inferred from a device's IP address...
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"We collect personal financial information from you in connection with providing our Services, including: your Social Security number or taxpayer identification number, bank account and routing numbers, credit or debit card information, financial statements, tax identification information, and information about your source of funds. This information is used to verify your identity, process transactions, comply with legal obligations, and to provide and improve our Services.— Excerpt from Coinbase's Coinbase Privacy Policy
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This provision establishes the scope of sensitive personal financial information the platform is authorized to collect and process. The collection of tax identification and banking information is operationally necessary for identity verification and regulatory compliance in financial services.
Users operating the Coinbase service must provide sensitive financial identifiers and banking details as a condition of account verification and transaction processing. The terms authorize collection and use of this data for stated purposes including identity verification, transaction processing, and regulatory compliance.
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