Privacy Notice
What does Confia Financial LLC. d/b/a Confia (“Confia”) do with your personal information?
Why?
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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. |
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What? |
The types of personal information we collect, and share depend on the product or service you have with us. This information can include:
When you are no longer our customer, we continue to share your information as described in this notice. |
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How? |
All financial companies need to shar e 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 Confia chooses to share; and whether you can limit this sharing. |
Reasons we can share your personal information | Does Confia share? | Can you limit this sharing? |
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For our everyday business purposes— such as to process your transactions, maintain your account(s), 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 | No | We do not share |
For our affiliates’ everyday business purposes— information about your transactions and experiences | No | We do not share |
For our affiliates’ everyday business purposes— information about your creditworthiness | No | We do not share |
For nonaffiliates to market to you | No | We do not share |
Questions?
Call 855.200.9533 or go to www.confia.fi
Who is providing this notice? |
Confia Financial LLC., including d/b/a Confia, |
What we do |
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How does Confia 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 fi les and buildings. |
How does Confia collect my personal information? |
We collect your personal information, for example, when you
We may also collect your personal information from others, such as identity verification and background check companies. |
Why can’t I limit all sharing? |
Federal law gives you the right to limit only
State laws and individual companies may give you additional rights to limit sharing. |
Definitions |
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Affiliates |
Companies related by common ownership or control. They can be financial and nonfinancial companies.
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Nonaffiliates |
Companies not related by common ownership or control. They can be financial and nonfinancial companies.
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Joint marketing |
A formal agreement between non-affiliated financial companies that together market financial products or services to you.
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Other important information |
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Under California law, we will not share information we collect about you with companies outside of Confia, unless the law allows. For example, we may share information with your consent, to service your account(s). Additionally, please see California Privacy Notice. |
Confia Financial is not a bank. Through its sponsor banking partnership, offers full banking services and maximum deposit insurance for your business. This permits you to transact from a compliant and safe digital bank account.
Get In Touch
1210 Washington Ave, Ste 220, Miami Beach FL 33139