Privacy IconUpdated on Feb, 10, 2024

Terms and Conditions

Personal Data Processing Agreement

This Agreement ("Agreement") is established to protect the privacy and secure the personal data of customers in a transparent and lawful manner while defining the responsibilities and rights of the parties involved.

  • Service Provider: TIN FUNDING GROUP LLC ("TFG")
  • Business Registration Number: 0318458680, issued on May 15, 2024
  • Registered Address: 11 North Water Street, 10th Floor, Mobile, AL 33802
  • Hotline: +1 888-551-7525
  • Data Provider: Customer ("Customer")
  • The information provided by the Customer includes name, address, date of birth, tax identification number, personal identification details, and relevant documents for identity verification.

Purpose of Data Collection and Processing

TFG will process the Customer’s personal data to:

  • Provide financial services and suitable funding solutions.
  • Assess creditworthiness, evaluate risk, and execute agreements.
  • Comply with legal and regulatory requirements.
  • Improve services, support customers, and conduct promotional programs.
  • Personal data may include sensitive information (e.g., financial details, location data) and will be processed securely and confidentially.

Methods of Data Processing

TFG performs the following data processing activities:

  • Collecting, recording, storing, modifying, analyzing, and encrypting data.
  • Combining, transferring, providing, or sharing data with relevant parties (if necessary).
  • Deleting or destroying data upon the Customer’s request or as required by law.

Data Sharing

The Customer agrees that TFG may share data with third parties, including:

  • Authorized internal personnel of TFG.
  • TFG’s partners, including:
    • International card organizations, credit institutions, or financial companies.
    • Service providers such as Credit Karma, Plaid, or other fintech platforms.
    • Telecommunications companies and big data service providers.
    • Data sharing is carried out to ensure effective service delivery and regulatory compliance.

Customer Rights

The Customer has the following rights regarding their personal data:

  • The right to know how their data is being processed.
  • The right to access, modify, or delete their data.
  • The right to withdraw consent for data processing.
  • The right to request data provision or processing restrictions.
  • The right to file complaints or seek compensation if their rights are violated.

Data Security Commitments

TFG commits to:

  • Ensuring the safety and security of the Customer’s personal data.
  • Processing data strictly for agreed-upon purposes.
  • Not using data for unlawful or unauthorized purposes.
  • Applying technical and organizational measures to protect data.

Links to Third-Party Websites

TFG’s services may contain links to third-party websites or services. TFG is not responsible for the content or privacy policies of these external sites. Customers should review their privacy policies before providing any personal information.

Children's Privacy

TFG does not intentionally collect or store personal information from children under 13 years old. If it is discovered that such information has been collected without parental or guardian consent, TFG will delete it from its system.

IMPORTANT INFORMATION DISCLOSURE AGREEMENT

1. Party A (Customer): …………………….

Address:…………………….. Date of Birth:…………………….. Social Security Number or Tax Identification Number:…………………….. Other identifying information:…………………….. Documents to be provided:……………………..

2. Party B (Participating Institution): Tin Funding Group LLC

Business Registration Number: 0318458680, issued on May 15, 2024 Registered Address: 11 North Water Street, 10th Floor, Mobile, AL 33802 Legal Representative: Nguyen Le

3. Agreement Terms:

a) Party A agrees that Party B may provide Party A’s credit information to the credit information company ("Partner") with which Party B is affiliated (or intends to be affiliated) and receive relevant data from the Partner. b) Party B is responsible for informing Party A about the Partner as follows: At the time of signing this document, the Partner is: ………… Within 10 business days of establishing a new Partner relationship. c) The credit information provided includes all related data, figures, and credit records of Party A at Party B, subject to agreements between Party B and the Partner ("Agreement"). The Partner may only use the information according to the Agreement, in compliance with legal regulations. d) If the Partner’s license is revoked, Party B will stop providing Party A’s credit information and ensure compliance with government regulations regarding credit information services. e) Party A acknowledges and understands that: 
(i) The provided information includes both basic and sensitive personal data under data protection laws.
(ii) Such information will be collected, processed, and stored for at least five (5) years for credit reporting purposes.
(iii) Party A voluntarily agrees to this information-sharing arrangement with full awareness of their legal rights. This registration is signed or confirmed electronically. The Agreement remains effective until terminated by either party in writing.

ELECTRONIC SERVICE AND MARKETING INFORMATION REGISTRATION

I. Customer Information
  • Full Name: ...............................................................
  • Address: ...............................................................
  • Date of Birth: ...............................................................
  • Social Security Number (SSN) or Tax Identification Number (TIN): ...............................................................
  • Identity Verification Information: ...............................................................
  • Required Documents:
  • Government-issued identification (e.g., Passport, Driver's License, ID Card).
  • Proof of address (e.g., utility bill, bank statement).
  • Business registration documents (if applicable).
II. Customer Information

By signing this registration, I confirm that:

  • Complete and Accurate Information: I certify that all information provided is true and accurate.
  • Agreement to Terms and Conditions: I have read, understood, and agree to abide by the Electronic Service Terms and Conditions of TIN FUNDING GROUP ('TFG') available on tinfundinggroup.com.
  • Consent to Receive Marketing Communications:
  • I agree to receive messages, emails, and calls about TFG products and promotions.
  • Communications will be limited to a maximum of five (5) times per day per contact method.
  • Calls will not be made before 7:00 AM or after 8:30 PM.
III. Verification Method
  • This registration is signed or confirmed electronically. Customers can review it on tinfundinggroup.com.
  • You can review the registration details at the tinfundinggroup.com website
IV. Contact information
  • 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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