Federal anti-money-laundering rules require Robinhood to collect and verify your identifying information
Federal law, to help fight terrorism financing and money laundering, requires Robinhood to obtain, verify and record information identifying each person who opens an account. When you open or apply for an Account Robinhood will ask for your name, U.S. residential address, date of birth, social security number, telephone number, citizenship and other identifying information. It may also ask for copies of a driver's license, passport or other unexpired government-issued photo identification or other identifying documents, and may later ask you to confirm or reverify your identity or provide additional documents as necessary.
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federal law requires Robinhood to obtain, verify, and record information that identifies each person who opens an account
Robinhood will ask for your name, U.S. residential address, date of birth, social security number, telephone number, citizenship, and other identifying information that will allow Robinhood to identify you
Robinhood may also ask for copies of your driver’s license, passport, other unexpired, government-issued identifying documents with a photograph, or other identifying documents
From time to time, Robinhood may ask you to confirm or reverify your identity, or may require that you provide certain additional documents, as necessary.
Qualifications & exceptions
Reverification and additional documents can be requested "from time to time".
Data Access & Collection · Permission or license
Robinhood may check your information with outside sources, restrict access pending verification, and needs updates
Robinhood may take steps to verify the accuracy of information in your application or otherwise. You authorize Robinhood, its agents or third-party vendors to contact any person or firm named in your information, or any other normal sources of debit or credit information and similar databases, and you authorize them to furnish information about you that Robinhood requests or requires. Robinhood may restrict your access to the Account pending verification. You must promptly notify Robinhood of changes to your name, address, email address and telephone number.
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You authorize Robinhood or its agents or third-party vendors to contact any person or firm noted therein or in any other information you may provide to Robinhood from time to time, or any other normal sources of debit or credit information and other similar databases, and authorize any such person or entity to furnish such information about you as may be requested or required by Robinhood.
You acknowledge that Robinhood may restrict your access to your Account pending such verification.
You will provide prompt notification to Robinhood of any changes in the information including your name, address, e- mail address, and telephone number.
Qualifications & exceptions
Authorization covers contacting the persons or firms in your information and normal sources of debit or credit information and similar databases.
Data Access & Collection · Permission or license
Robinhood Financial may obtain and share creditworthiness reports and keep your records
You authorize Robinhood Financial to obtain reports, and provide information to others, concerning your creditworthiness and business conduct. On your request it will give you a copy of any report it obtained. Robinhood may keep the Agreement, the Account application and all related documents and records at its sole discretion, whether or not credit is extended.
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You authorize Robinhood Financial to obtain reports and provide information to others concerning your creditworthiness and business conduct.
Upon your request, Robinhood Financial agrees to provide you a copy of any report so obtained.
Robinhood may retain this Agreement, the Account application, and all other such documents and their respective records at its sole discretion, whether or not credit is extended.
Qualifications & exceptions
Authorization runs to Robinhood Financial and covers both obtaining reports and providing information to others.
Not stated here
The text does not say which other parties receive creditworthiness information or under what limits.
Data Access & Collection · Permission or license
If you give a phone number, you consent to calls and texts, including automated and telemarketing, and number sharing
If you give Robinhood a phone number, you warrant it is yours and promise to notify Robinhood if it changes, and you consent to calls and text messages at any time of day to that number that may be prerecorded or made with an automatic telephone dialing system. Purposes include but are not limited to account-related communications (including security alerts), telemarketing, investigating or preventing fraud, and collecting amounts owed. Robinhood may share your number with third-party service providers for those purposes, including debt collectors. Message, minute and data rates may apply on mobile numbers. You may opt out of these types of calls at any time orally or in writing to privacy@robinhood.com, but even if you opt out Robinhood may still make other calls as permitted by law.
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you consent to receive calls (including text messages) at any time of day made to that phone number that may be prerecorded or completed with an automatic telephone dialing system (automated calls) for purposes including but not limited to providing account-related communications (including security alerts), telemarketing, investigating or preventing fraud, or collecting amounts owed to Robinhood
We may share your number with third parties that provide services to us in connection with any of the foregoing purposes, including but not limited to debt collectors.
You may opt out at any time from receiving these types of calls orally or in writing to privacy@robinhood.com. Please note, even if you opt out, we may still make other calls as permitted by law.
Qualifications & exceptions
Consent covers prerecorded and automatically dialed calls and texts at any time of day.
Opting out stops "these types of calls"; other calls permitted by law may continue.
Data Access & Collection · Permission or license
Robinhood and its service providers may record and monitor your telephone and electronic communications
You agree that Robinhood or its third-party service providers acting for it may record and monitor any telephone or electronic communications with you.
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You understand and agree that Robinhood or our third-party service providers acting on our behalf may record and monitor any telephone or electronic communications with you.
Data Access & Collection · Permission or license
If you use an AI agent, Robinhood may record, retain, review and use your prompts, outputs and agent activity records
If you use an AI agent with your Account, Robinhood and its affiliates may record, retain, review and use your prompts to the agent, the agent's output and memory, the directives and run records of any scheduled task you create, and records of the orders and other actions the agent takes. They may use those records for supervision, compliance monitoring, market surveillance, fraud and security investigations, recordkeeping required by Applicable Law, handling complaints and disputes, litigation, and responding to regulators and self-regulatory organizations, and may produce them to a regulator, self-regulatory organization or other authority where required or permitted. This applies whether or not the agent's output is attributable to Robinhood for any other purpose.
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if you use an AI agent in connection with your Account, Robinhood and its affiliates may record, retain, review, and use your prompts to that agent, the agent's output, its memory, the directives and run records of any scheduled task you create, and records of the orders and other actions the agent takes
Robinhood and its affiliates may use those records for supervision, compliance monitoring, market surveillance, fraud and security investigations, recordkeeping required by Applicable Law, the handling of complaints and disputes, litigation, and responding to regulators and self-regulatory organizations, and may produce them to a regulator, self-regulatory organization, or other authority where required or permitted
This applies whether or not the agent's output is attributable to Robinhood for any other purpose
Qualifications & exceptions
Applies if you use an AI agent in connection with your Account.
Production to authorities is where required or permitted.
Data Access & Collection · Permission or license
The Robinhood and Bank Privacy Policies are part of the Agreement; you agree to collection and sharing under them
Robinhood's Privacy Policy (in the Disclosure Library) and the applicable Bank's privacy policy (at a web address given in the text, referred to together as the "Privacy Policies") give further details. You agree to Robinhood's and the Bank's collection, use and sharing of information about you as provided in the Privacy Policies, which are made part of the Agreement. The Privacy Policies also tell you how to limit the ways the Bank and Robinhood share information about you or request corrections to information they keep. You agree that information you provide for EFT services goes directly to both Robinhood, as holder of the associated Account, and the Bank, as the EFT service provider.
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You hereby agree to Robinhood’s and the Bank’s collection, use, and sharing of information about you as provided in the Privacy Policies, which are made a part of this Agreement.
The Privacy Policies also tell you how you can (i) limit the ways in which Bank and Robinhood share information about you, or (ii) request corrections to the information that Bank or Robinhood maintain about you.
You agree that information you provide in connection with EFT services you use is being provided directly to both Robinhood as the holder of the Account associated with the service and the Bank as the provider of the EFT service.
Qualifications & exceptions
The Privacy Policies are made a part of the Agreement.
Limiting sharing and requesting corrections are described as covered in the Privacy Policies.
Not stated here
The Robinhood Privacy Policy and the Bank's privacy policy are not part of this saved text, so the actual collection, use and sharing they allow is not stated here.
Data Access & Collection · Restriction or exception
On request you must cooperate with Robinhood Financial and NASDAQ audits of your compliance with Nasdaq data terms
If Robinhood Financial or NASDAQ asks, you must reasonably cooperate, including promptly giving information or materials in response to reasonable requests and making available for examination all records, reports, payments and supporting documents about the Information that are needed to reach a conclusion about your compliance with these terms.
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If requested by Robinhood Financial or NASDAQ, you undertake to provide reasonable cooperation including: (i) promptly providing information or materials in response to any reasonable request; and (ii) making available for examination all records, reports, payments, and supporting documentation, in each case relating to the Information, necessary to reach a conclusion as to your compliance with these terms.
Qualifications & exceptions
Applies when requested by Robinhood Financial or NASDAQ.
Data Access & Collection · Restriction or exception
You warrant that the name, address, employer and occupation you gave Robinhood Financial remain true and complete
In connection with your Account and the Customer Agreement you have given Robinhood Financial your name, address, employer, and occupation and job description, and you represent and warrant that this information continues to be true, complete and accurate in all respects.
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About you - in connection with your Account and the Customer Agreement you have provided to Robinhood Financial the following information, and you represent and warrant that such information continues to be true, complete and accurate in all respects:
Your name
Your address
Your employer
Your occupation and job description
Qualifications & exceptions
The warranty is continuing and covers accuracy "in all respects".
Not stated here
The saved text lists the categories only; the actual values are not part of the agreement.
Data Access & Collection · Restriction or exception
Professional clients must keep ICE usage records and allow ICE audits, at most once in any 12 months
If you are a Securities Professional customer you must keep complete and accurate books, records and documentation about your use of ICE Data Services' Data. ICE Data Services and/or its Third Party Suppliers, directly or through an independent auditor, may on reasonable notice audit and examine your books, records and applicable computer equipment, devices, components, transmission equipment and software used to install, maintain, access, deliver, transmit, receive, retrieve or use the Data, and observe your operations relating to its use. ICE Data Services will exercise this right no more than once in any twelve-month period, under reasonable security or confidentiality provisions at your request.
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For Professional Clients: If you are a “Securities Professional” customer, you agree to keep complete and accurate books, records and related documentation concerning the use of the ICE Data Services’ Data.
(i) audit and examine, upon reasonable notice, your books, records and applicable computer equipment, devices, components, transmission equipment and software used by you
This right will be exercised by ICE Data Services not more than once during any twelve (12) month period pursuant to any reasonable security or confidentiality provisions at your request.
Qualifications & exceptions
Applies to Securities Professional customers.
Audit is on reasonable notice and at most once in any twelve-month period.