Acquatx Financial Services, LLC® ("Acquatx") Financial Privacy Act Notice
Effective Date: February 1, 2025
1. Introduction
Your financial privacy is important to us. This Financial Privacy Act Notice explains how Acquatx Financial Services, LLC® ("Acquatx") collects, uses, and safeguards your personal financial information in compliance with the Gramm-Leach-Bliley Act (GLBA) and other applicable financial privacy laws.
2. Information We Collect
We may collect and maintain personal financial information, including:
Information You Provide – Name, address, phone number, email, Social Security number, date of birth, official identification, and financial data.
Transaction Information – Purchases, account balances, transaction history, payment activity, and account usage related to your Zachariel Credit & Debit Cards.
Third-Party Information – Data from credit bureaus, affiliates, business partners, or public records to assess eligibility and manage risk.
3. How We Use Your Information
Your personal financial information is used to:
Provide and manage financial products and services, including Zachariel Credit & Debit Cards.
Process transactions, verify identities, and detect fraud.
Comply with legal, regulatory, and risk management obligations.
Improve customer experience and service offerings.
4. Sharing of Your Information
We may share your financial information under the following conditions:
With Service Providers – Trusted partners who assist with account management, payment processing, fraud prevention, and customer support.
With Government Authorities – When required by law, court orders, or regulatory compliance.
With Affiliates – For operational purposes and service improvements, subject to your privacy rights.
With Non-Affiliated Third Parties – Only with your explicit consent, except where permitted by law.
We do not sell your financial information or share it for non-affiliated third-party marketing purposes.
5. Your Privacy Rights & Choices
Under U.S. financial privacy laws, you have the right to:
Limit Certain Sharing – You may opt out of some data sharing with affiliates or third parties.
Access & Correct Your Information – Request a copy of your data and correct inaccuracies.
Withdraw Consent – Opt out of marketing communications or limit certain data processing.
To exercise your rights, contact us at
dataprotectionoffice@zachariel.com6. Security of Your Information
We implement strict security measures, including:
Encryption & Secure Storage – Protecting sensitive financial data.
Access Controls – Limiting access to authorized personnel.
Continuous Monitoring – Detecting and preventing unauthorized access, fraud, and cyber threats.
7. Changes to This Notice
We may update this Financial Privacy Act Notice periodically. The most current version will always be available on our website, and we will notify you of any material changes.
8. Contact Information
If you have any questions or concerns regarding this Notice or your financial privacy rights, please contact us:
8 The Green, Suite A, Dover, Delaware, 19901
By using our services, you acknowledge that you have read, understood, and agreed to these clauses.
