What personal information does Unchained collect?

We must comply with government regulations including KYC/AML laws and the Bank Secrecy Act (BSA).

At Unchained we are concerned with what information we collect on you. We will only request the bare minimum of what we need to in order to comply with regulatory requirements. You can learn more about the information we collect and why on our data privacy page

Basic Information 

This is data we need in order to offer up our basic vault services. 

  • Full name
  • Phone number
  • Email address
  • Home address
  • Date of birth
  • Government ID

Advanced Information

This is data we need in order to offer up any other of our financial services (loans, trading, and others)

  • Social Security number
  • Financial information including an estimate of your income

Note for international clients: We offer multisig vaults, business accounts, and trust accounts in most countries, but you must have a social security number to access advanced services