Webull · Webull Privacy Policy · View original document ↗

AML identity information collection obligation

High severity Medium confidence Explicitdocumentlanguage Common · 298 of 352 platforms
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Recent governance activity Webull recorded 4 documented changes in the last 30 days.
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This analysis describes what Webull'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)

Compliance with anti-money laundering law creates a legally grounded basis for collecting sensitive identity information, which users may not be able to decline if they wish to open an account.

Interpretive note: The excerpt uses 'may be asked,' indicating this is not a categorical requirement in all cases. The precise identity information items are not specified in the excerpt.

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 4136 other provisions on other platforms.

Consumer impact (what this means for users)

If you apply to open a trading account with a Webull affiliate, you may be required to provide identity information as a condition of the application process.

How other platforms handle this

Instacart Medium

you may refer a friend to Instacart or send an Instacart gift delivery or gift card to someone. In these cases, we collect the recipient's name, email, and delivery address, as applicable.

Anthropic Medium

We collect information about your use of the Services, such as the dates and times of access, browsing history, search, information about the links you click and about third-party applications...

GitHub Medium

For paid subscriptions, we collect details like name, billing address, and payment specifics.

See all platforms with this clause type →

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▸ View Original Clause Language DOCUMENT RECORD
"
Due to anti-money laundering obligations and in accordance with laws and regulations, when you apply to open a trading account with one of our affiliates, you may be asked to provide your identity information...

— Excerpt from Webull's Webull Privacy Policy

Applicable regulations

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

Provision details

Document information
Document
Webull Privacy Policy
Entity
Webull
Document last updated
May 5, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-020452
Document ID
CA-D-00057
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
10f912a3d61c7caccfdda25bb9fe2f8f34e00f955fb65e4bd125a5e742c940c1
Analysis generated
July 9, 2026 04:04 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Webull
Document: Webull Privacy Policy
Record ID: CA-P-020452
Captured: 2026-07-09 04:04:10 UTC
SHA-256: 10f912a3d61c7cac…
URL: https://conductatlas.com/platform/webull/webull-privacy-policy/provision/CA-P-020452/aml-identity-information-collection-obligation/
Accessed: July 12, 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 Webull's AML identity information collection obligation clause do?

Compliance with anti-money laundering law creates a legally grounded basis for collecting sensitive identity information, which users may not be able to decline if they wish to open an account.

How does this clause affect you?

If you apply to open a trading account with a Webull affiliate, you may be required to provide identity information as a condition of the application process.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 298 platforms. See the full comparison.

Is ConductAtlas affiliated with Webull?

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