Many different types of personal data are collected


Service: Coinbase
Status: APPROVED
Changes: 3
Source: link
Author: Agnes_de_Lion (20760) Staff


We may collect the following types of information from you:</p> <ul> <li> <strong>Personal Identification Information</strong>: Full name, date of birth, nationality, gender, signature, utility bills, photographs, phone number, home address, and/or email.</li> <li> <strong>Formal Identification Information</strong>: Government issued identity document such as Passport, Driver's License, National Identity Card, State ID Card, Tax ID number, passport number, driver's license details, national identity card details, visa information, and/or any other information deemed necessary to comply with our legal obligations under financial or anti-money laundering laws.</li> <li> <strong>Institutional Information</strong>: Employer Identification number (or comparable number issued by a government), proof of legal formation (e.g. Articles of Incorporation), personal identification information for all material beneficial owners.</li> <li> <strong>Financial Information</strong>: Bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification.</li> <li> <strong>Transaction Information</strong>: Information about the transactions you make on our Services, such as the name of the recipient, your name, the amount, and/or timestamp.</li> <li> <strong>Employment Information</strong>: Office location, job title, and/or description of role.</li>


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We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 1: 2023-07-11 04:48:23 UTC by Deleted Staff

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Version 2: 2021-05-16 21:32:58 UTC by welda (22324) Staff

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Version 3: 2021-05-15 22:20:55 UTC by Agnes_de_Lion (20760) Staff

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Updated Title: Many different types of personal data are collected

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Updated Analysis: Generated through the annotate view

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Updated Status: PENDING