To keep your personal, non-public information private, we have established the following policies:
We never sell your information to other companies for their independent marketing purposes.
We maintain physical, electronic, and procedural safeguards to prevent unauthorized access to your personal information, and to protect you against the criminal misuse of that information.
We restrict access to your account(s) to only those employees involved in providing the services you’ve requested. All Silver State employees are required to keep your personal information confidential and no personal information is stored at our local sales offices.
What Kind of Information Do We Collect?
Silver State’s Merchant Application and Agreement requests some sensitive information that we need in order to be able to provide you with credit card processing services. In addition, we require certain personal information to comply with OFAC and the U.S. Patriot Act. When meeting your financial needs, we may collect non-public personal information such as:
Account information and credit history from third parties such as credit bureaus, which will be used in determining the extension of services
- Business name
- Address and other contact information
- Depository information
All information obtained for Silver State services will be used only for those purposes, and will not be sold to third party solicitors.
How Do We Share Information Outside the Silver State Family of Companies?
We may share information with third parties contracted to perform services necessary for the routine operation of your account, such as check collection, ACH Deposits, specialized software solutions, and fraud prevention.
In some cases, we are required by law to provide information about you to third parties. Examples include responding to a subpoena or similar legal process, or providing information to consumer reporting agencies.