Coinbase · Coinbase User Agreement · View original document ↗

AML/KYC Identity Verification Requirements

Medium severity Unique · 0 of 325 platforms
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Recent governance activity Coinbase recorded 6 documented changes in the last 30 days.
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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

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The clause establishes Coinbase's obligation under federal law to implement identity verification procedures and reflects the regulatory framework governing cryptocurrency exchange operations. This operationalizes the platform's compliance infrastructure for financial crime prevention and reporting requirements mandated by law.

Recent Activity

This document changed recently

High May 15, 2026

The updated terms establish a new arrangement for USDC designated as 'Secured USDC' in connection with the Coinbase One Card. Under the revised language, if you designate USDC in your wallet as Secured USDC, you agree that Coinbase may transfer that amount to a third party designated as the secured party, and you will be restricted from withdrawing or transferring those funds. Additionally, the secured party's instructions to Coinbase regarding those assets take priority over any conflicting instructions you provide. The agreement states that you consent to all such permitted transfers. This arrangement operates independently of amounts owed to Coinbase, meaning Secured USDC will not be debited to satisfy debts you owe to Coinbase.

View change record →
Medium May 2, 2026

The updated terms eliminate language that previously allowed Coinbase to restrict your withdrawals if you designated USDC as Secured USDC and to comply with third-party secured party instructions without your consent. Under the revised agreement, Coinbase will not transfer, loan, or otherwise handle your Supported Digital Assets except as required by law or as you instruct. This means the One Card Secured USDC mechanism is no longer integrated into the core asset protection clause, and users no longer face withdrawal restrictions or loss of instruction authority tied to that designation. If you currently hold Secured USDC under a separate One Card cardholder agreement, that agreement remains in effect but is no longer cross-referenced in the main User Agreement's asset protection section.

View change record →
Medium May 1, 2026

The updated terms establish a new exception to the prior prohibition on transferring user digital assets. Previously, Coinbase stated it would not transfer assets except as required by law or per user instruction. The revised language now permits Coinbase to transfer USDC designated as 'Secured USDC' to third parties pursuant to a Coinbase One Card cardholder agreement. Users who elect to use this feature agree they will be restricted from withdrawing or transferring the secured portion, and they consent to Coinbase following instructions from a designated secured party without further user approval, even if those instructions conflict with the user's own orders to Coinbase. The full terms of this arrangement are stated to be in Appendix 4, which is not included in this summary.

View change record →

Consumer impact (what this means for users)

Users must submit and maintain accurate personal identification data as a condition of account creation and ongoing service access. Coinbase retains the authority to request supplemental verification documentation at any point during the user relationship to satisfy regulatory obligations.

How other platforms handle this

Roblox Medium

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...

Best Buy Medium

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 Medium

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...

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▸ View Original Clause Language DOCUMENT RECORD
"
Coinbase is required by law to comply with applicable anti-money laundering and 'know your customer' laws, regulations and standards, including the Bank Secrecy Act and the USA PATRIOT Act. You must provide accurate and complete information about yourself when creating your Coinbase Account, including your full legal name, address, phone number, date of birth, and taxpayer identification number (SSN or ITIN). Coinbase may require you to provide additional verification information at any time.

— Excerpt from Coinbase's Coinbase User Agreement

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
CAN-SPAM
United States Federal
ePrivacy Directive
European Union
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
TCPA
United States Federal
UK GDPR
United Kingdom
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Coinbase User Agreement
Entity
Coinbase
Document last updated
May 5, 2026
Tracking information
First tracked
May 9, 2026
Last verified
May 12, 2026
Record ID
CA-P-002036
Document ID
CA-D-00047
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3dc307b902ef1098b4f25d2d193ebebf46ef33ac6e1077fba19c28563a37eb5d
Analysis generated
May 9, 2026 19:59 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Coinbase
Document: Coinbase User Agreement
Record ID: CA-P-002036
Captured: 2026-05-09 19:59:08 UTC
SHA-256: 3dc307b902ef1098…
URL: https://conductatlas.com/platform/coinbase/coinbase-user-agreement/amlkyc-identity-verification-requirements/
Accessed: May 20, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Coinbase's AML/KYC Identity Verification Requirements clause do?

The clause establishes Coinbase's obligation under federal law to implement identity verification procedures and reflects the regulatory framework governing cryptocurrency exchange operations. This operationalizes the platform's compliance infrastructure for financial crime prevention and reporting requirements mandated by law.

How does this clause affect you?

Users must submit and maintain accurate personal identification data as a condition of account creation and ongoing service access. Coinbase retains the authority to request supplemental verification documentation at any point during the user relationship to satisfy regulatory obligations.

Is ConductAtlas affiliated with Coinbase?

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