Privacy Policy

Information We Collect

We may collect your name, address, phone number, email, date of birth, and a copy of your government-issued photo ID. Federal law may also require us to collect other identifying details, such as your Social Security number, for certain transactions. On our website, we automatically collect technical data such as your IP address, browser type, and pages visited through cookies and similar tools.

How We Use Your Information?

We use your information to verify your identity, process transactions, meet legal and regulatory obligations, prevent fraud, respond to your questions, and improve our website and services.

Legal Compliance

As a financial services provider, we are required to follow laws such as the Bank Secrecy Act and USA PATRIOT Act. These laws may require us to keep transaction records and report certain activity to government agencies.

Sharing Your Information

We do not sell your personal information. We share it only with service providers who help us operate our business, with government or law enforcement agencies when legally required, and to protect against fraud or illegal activity. We handle your nonpublic personal information in line with the Gramm-Leach-Bliley Act (GLBA).

Data Security

We use physical, technical, and administrative safeguards to protect your information. No system is completely secure, but we work to keep your data safe from unauthorized access or misuse.

Your Choices and Rights

Depending on your state, you may have the right to access, correct, or request deletion of your personal information, subject to legal record-keeping requirements. You can also manage cookies through your browser settings.

Changes to This Policy

We may update this policy from time to time. Updates will appear on this page with a revised date.

Contact Us

Questions about this policy? Contact us via email at info@ezcheck-cashing.com.