Privacy Notice

                                 

FACTS

WHAT DOES USFOREX, INC. DO
WITH YOUR PERSONAL INFORMATION?

WHY?

Financial companies choose how they share your personal information.  Federal law gives consumers the right to limit some but not all sharing.  Federal law also requires us to tell you how we collect, share, and protect your personal information.  Please read this notice carefully to understand what we do.

WHAT?

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

  • Social Security Number and checking account information
  • transactions and wire transfer instructions
  • credit history and credit scores

HOW?

All financial companies need to share customers’ personal information to run their everyday business.  In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons USForex Inc. chooses to share; and whether you can limit this sharing.

 

Reasons we can share your personal information

Does USForex, Inc. Share?

Can you limit this sharing?

For our everyday business purposes –
such as to process your transactions, respond to court orders and legal investigations, or report to credit bureaus

 

Yes

 

No

For our marketing purposes –
to offer our products and services to you

Yes

No

For joint marketing with other financial companies

Yes

No

For our affiliates’ everyday business purposes
information about your transactions and experiences

Yes

No

For our affiliates’ everyday business purposes –
information about creditworthiness

Yes

Yes

For our affiliates to market to you

Yes

Yes

For non-affiliates to market to you

Yes Yes

 

To limit our sharing

Please note:
If you are a new customer, we can begin sharing your information 30 days from the date we sent this notice.  When you are no longer our customer, we continue to share your information as described in this notice.

However, you can contact us at any time to limit our sharing. 

Questions?

Call us on 1-855-855-7292 or go to:

http://internationalpayments.travelex.com/about-us/legal/privacy-policy

 

Who We Are

Who is providing this notice?

You are receiving this notice from USForex Inc. (a Delaware corporation) and its U.S. affiliates.

What We Do

How does USForex Inc. protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law.  These measures include computer safeguards and secured files and buildings.

How does USForex Inc. collect my personal information?

We collect your personal information, for example, when you:

  • enter into a transaction or provide the details of transaction information
  • give us your contact information
  • make a wire transfer or tell us who receives the money

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. 

Why can’t I limit all sharing?

Federal law gives you the right to limit only

  • sharing for affiliates’ everyday business purposes – information about your creditworthiness
  • affiliates from using your information to market to you
  • sharing for non-affiliates to market to you

State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.

What happens when I limit sharing for a transaction I enter into jointly with someone else?

Your choices will apply to everyone who is a party to the transaction

OR

Your choices will apply to everyone who is a party to the transaction, unless you tell us otherwise

Definitions

Affiliate

Companies related by common ownership or control. They can be financial and non-financial companies. 

Non-affiliates

Companies not related by common ownership or control.  They can be financial and non-financial companies.

Joint Marketing

A formal agreement between non-affiliated financial companies that together market financial products or services to you.

Other Important Information

 

FOR CALIFORNIA AND VERMONT RESIDENTS

USForex Inc. will not share your personal information with non-affiliated third parties, except as permitted by your state’s law, such as to process your transactions.

FOR TEXAS RESIDENTS

If you have a complaint, first contact the consumer assistance division of USForex, Inc. at 1-888-288-7354 or compliance@usforex.com. If you still have an unresolved complaint  please direct your complaint to: Texas Department of Banking, 2601 North Lamar Blvd., Austin, TX, 1-877-276-5554, or www.dob.texas.gov

 

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The Travelex International Payments service is provided in the U.S by USForex Inc.USForex Money Transfer Services

 

This Travelex International Payments website contains information obtained from sources believed to be reliable and has been prepared in good faith and with all reasonable care. USForex makes no warranty, express or implied, concerning the suitability, completeness, quality or exactness of the information and models provided in this website.

Neither USForex, its related entities, nor any of its providers of information, have any liability to the user, or any other third party, for the accuracy of the information or models contained in this website, or for any errors or omissions therein, nor will USForex or any of its providers of information have any liability for the use, interpretation or implementation of the information or models contained herein by any person.

Travelex receives 50% of net revenue arising from USForex’s provision of Travelex International Payments services. Net revenue is the revenue arising from foreign exchange margins (or spread) and fees, less all costs incurred in providing the services including but not limited to, administrative costs, compliance costs and sales and marketing costs.

*Restrictions apply. For full Terms & Condtions, refer to our International Payments Price Promise.

**Exchange rates are current at the time of conversion and are subject to change without notice. Exchange rates are indicative only and do not include fees and charges that may apply. Certain foreign currencies are not available under Travelex International Payment service.