 Protecting your privacy is very important to North American Money Transfer, Inc. You have entrusted us with important information and we committed to keeping your personal information very secure. We want you to understand what information we collect and how we use it. Please read this policy completely to understand our Customer Privacy Policy (CPP).
The following policy serves as a standard for all North American Money Transfer Corporation and NAMT Employees/Agents for collection, use, retention, and security of nonpublic personal information.
What Information we may collect:
The nonpublic personal information about you is obtained in connection with providing a money transfer services to you. The nonpublic information we may collect from you may include, but not limited to the following:
1. Complete & full legal name
2. Current physical address
3. Current phone number
4. email
5. date of birth
6. social security number
7. Driver’s license number
8. Occupation
How your information is used:
Your nonpublic personal information is primarily used to provide you with the services and support you need to conduct the business of North American Money Transfer, Inc. and to further process and complete your transactions. We protect your privacy in accordance with the Gramm-Leah-Billy Financial Services Moderation Act (GLB).
Disclosure of your information:
We do not disclose your personal information to anyone outside North American Money Transfer, Inc. Certain federal, state and local laws or government regulations may require us to disclose nonpublic information about you. In these circumstances, we will use reasonable efforts to disclose only the information required by law subpoena, court order or other government agencies to be disclosed.
Security of your information:
North American Money Transfer, Inc. takes steps to safeguard customer information. We restrict access to your personal information to only those employees who need such information to provide services and support to you. We maintain physical, electronic and procedural safeguards that comply with federal and state standards to guard your nonpublic personal information.
Documents we accept:
We accept the following documents for customer identification:
1. Social Security card
2. Driver’s license / ID
3. Permanent residence/ I- 94
4. Passport
5. Employment authorization
Contact information:
If you have questions regarding this statement
1. Call North American Money Transfer, Inc. 404-704-0273 Option 2
2. Send an e-mail message to: compliance@namoneytranfer.com
3. Fax 404-297-4321
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