What personal information does Unchained collect?

There are three profile tiers at Unchained.

We must comply with government regulations including KYC/AML laws and the Bank Secrecy Acy (BSA). You can learn more about the information we collect and why on our data privacy page

The information required for KYC tiers:

Tier 1 profile: Upload keys

  • Full name
  • Phone number
  • Email address

Tier 2 profile: Create vaults

  • Date of birth
  • Home address
  • Government ID

Tier 3 profile: Apply for loans, buy bitcoin, and use an IRA

  • 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 and a Tier 3 account to access Tier 3 services.