Privacy IconUpdated on Feb, 10, 2024

Privacy Policy

I. Purpose of Security

TIN FUNDING GROUP ("TFG") is committed to protecting customers' personal information with strict security measures while complying with all relevant legal regulations. This policy ensures that customers understand how TFG collects, stores, and safeguards their data.

II. Types of Information Collected

TFG collects and processes the following information from customers:

    1. Personal Information:
  • Full name, date of birth, and address
  • Social Security Number (SSN) or Tax Identification Number (TIN)
  • Identification documents (e.g., Passport, Driver’s License, National ID)
  • 2. Verification Information:
  • Proof of address (e.g., utility bills, bank statements)
  • Identification documents (e.g., Passport, Driver’s License, National ID)
  • 3. Transaction Information:
  • Transaction history and related financial details

III. How Information is Used

Customer information is used to:

  • Provide and manage financial services
  • Conduct credit assessments and risk evaluations
  • Send updates on new products, promotions, and services
  • Comply with legal and regulatory requirements

IV. Information Sharing

Customer information is only shared with:

  • Authorized internal staff within TFG responsible for processing data
  • Trusted partners, including financial institutions, credit service providers, and technology platforms supporting our operations
  • Third parties as required by law or at the customer’s request

V. Commitment to Security

TFG is committed to:

  • Implementing technical and administrative measures to protect personal data from unauthorized access, loss, or misuse
  • Never selling or exchanging customer information for commercial purposes
  • Retaining customer information only for the necessary duration to fulfill agreed-upon purposes

VI. Customer Rights

Customers have the right to:

  • Request access to, correction of, or deletion of their personal information
  • Withdraw consent for data processing (within legal limitations)
  • File a complaint if their data is misused or if their privacy rights are violated

VII. Contact Information

For any inquiries or requests regarding data privacy, customers can contact us at:

  • Hotline +1 888-551-7525
  • Email: support@tinfundinggroup.com
  • Website: www.tinfundinggroup.com
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Address

  • 11 North Water Street 10th Floor, Mobile, AL 33802Building
  • 45 Rockefeller Plaza 20th Floor, New York, NY 10111Building
  • 20333 State Highway 249, Houston, TX 77070Building
  • 7030 Woodbine Avenue, Markham, L3R 6G2, CanadaBuilding
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