Privacy Policy
What does Easy Bank International Inc. do with your personal information?
Why?
Federal regulations give financial companies discretion in how they share personal information while giving consumers the right to limit certain types of sharing. These laws also require us to disclose how we collect, use, and protect your data. This notice outlines Easy Bank International Inc.'s policies and practices regarding your personal information.
What?
Depending on the products or services you have with us, the information we collect and share may include:
- Identification details (type and number) and account balances.
- Payment records, transaction history, or loss reports.
- Creditworthiness and investment background.
How?
Financial institutions share certain personal information to fulfill operational requirements. The following section explains Easy Bank International Inc.’s data-sharing practices, the reasons for sharing, and the options available to limit this sharing.
| Reasons we can share your personal information | Does EASY BANK INTERNATIONAL INC. share your personal information? | Can you limit this sharing? |
|---|---|---|
| For our daily business operations: This includes processing your transactions, managing your accounts, complying with court orders and legal investigations, or providing information to credit bureaus. | Yes | No |
| To support our marketing efforts: Offering you access to our products and services. | Yes | No |
| For the daily operations of our affiliates: Information about your transactions and experiences. | Yes | Yes |
| For our affiliates' everyday business purposes: Information about your creditworthiness. | No | Yes |
| So our affiliates can partner with you. | No | Yes |
| So that non-affiliated parties can market to you. | No | We don't share |
Please note: If you are a new customer, we may begin sharing your information 30 days after the date of this notice. Once you are no longer a customer, we will continue sharing your information as outlined in this notice. However, you can contact us at any time to limit how your information is shared.
Questions
- Call +1 (939) 337-8000 or email us at atencionalcliente@easybankint.com
- Visit www..com section "Contact"
How does EASY BANK INTERNATIONAL INC. protect my personal information?
To protect your personal information from unauthorized access, we use security measures that meet federal requirements. These measures include secure computer systems and physical safeguards, such as restricted access areas.
How does EASY BANK INTERNATIONAL INC. collect my personal information?
We collect your personal information when you, for example:
- Open an account
- Make transactions (payments, transfers, collections, credit applications, etc.)
- We may also collect information about you from third parties, such as affiliated entities or other companies.
Why can't I limit all sharing?
Federal law grants you the right to limit the following:
- Sharing with affiliates for their everyday business purposes, such as information regarding your creditworthiness
- Affiliates using your information to market products and services to you
- Sharing with non-affiliates for marketing purposes
- State laws and individual companies may provide you with additional rights to restrict sharing.
What happens when I limit sharing for an account I hold jointly with someone else?
Your choices will apply to all account holders unless you instruct us otherwise.
Definitions
Affiliates: Companies that are linked by common ownership or control, which may be either financial or non-financial.
Non-related companies: Companies that are not linked by common ownership or control, which can be either financial or non-financial.
Collaborative marketing: A formal agreement between unaffiliated financial companies that work together to market financial products or services to you.