Privacy Notice

    PERSONAL INFORMATION

    WHY?

    To help the government fight the funding of terrorism and money laundering activities, federal law requires financial institutions to obtain, verify, and record information of clients that would like to use our services.

    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.

    WHAT?

    The types of personal information we collect and share depend on the product or service you have with us. This information can include:

    • Social Security number and transaction history
    • credit history and account transactions
    • account balances and wire transfer instructions

    HOW?

    All financial companies need to share clients’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their clients’ personal information; the reasons why Ebury Partners US LLC chooses to share; and whether you can limit this sharing.

    Reasons we can share your personal information

    Does Ebury US LLC share?

    Can you limit this sharing?




    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

    YES




    For joint marketing with other financial companies

    NO

    NO




    For our affiliates’ everyday business purposes

    information about your transactions and  experiences

    YES

    NO




    For our affiliates’ everyday business purposes

    information about your creditworthiness

    YES

    YES




    For our affiliates to market to you

    YES

    YES




    For nonaffiliates to market to you

    NO

    NO




    TO LIMIT OUR SHARING

    Please note:

    If you are a new customer, we can begin sharing your information 31 days from the date we sent this notice. When you are no longer our customer, we continue to share your information as described in this notice.

    However, you can contact us at any time to limit our sharing.

    QUESTIONS

    Call 202-455-5945 or go to www.ebury.com

    Who we are

    Who is providing this notice?

    Ebury Partners US LLC

    What we do

    How does Ebury 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 files and buildings.

    How does Ebury collect my personal information?

    We collect your personal information, for example, when you

    • open an account or give us your contact information
    • provide account informationor tell us where to send the money
    • tell us who receives the money

    We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.

    Why can’t I limit all sharing?

    Federal law gives you the right to limit only

    • sharing for affiliates’ everyday business purposes—information
      about your creditworthiness
    • affiliates from using your information to market to you
    • sharing for nonaffiliates to market to you

    State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state laws.

    What happens when I limit sharing for an account I hold jointly with someone else?

    Your choices will apply to everyone on your account – unless you tell us otherwise.

    Definitions

    AffiliatesCompanies related by common ownership or control. They can be financial and nonfinancial companies. 

    • Our affiliates include all institutions with the Ebury name or in the Ebury family of companies.

    Nonaffiliates: Companies not related by common ownership or control. They can be financial and nonfinancial companies. 

    • Nonaffiliates we share with can include insurance companies and other financial institutions.

    Joint marketing: A formal agreement between nonaffiliated financial companies that together market financial products or services to you

    • Ebury Partners US LLC does not jointly market.

    Other important information

    To the extent Ebury shares nonpublic personal information with nonaffiliates, Ebury wishes to obtain the affirmative consent of California consumers prior to sharing. Ebury will not sell, share, transfer, or otherwise disclose non-public personal information to or with any non-affiliated third party without Your explicit prior consent.
    Vermont law prohibits the sharing of credit reports and/or creditworthiness information with affiliates unless the consumer has consented to (“opted-in”) to such sharing. Therefore, and to the extent Ebury wishes to do so, Ebury will obtain affirmative consent of Vermont consumer prior to such sharing.
    The European Union’s General Data Protection Regulation (“GDPR”) grants certain rights to residents of European Union countries concerning their personal data. If data is subject to GDPR you may have the following rights, including but not limited to the
    following, under certain circumstances: (1) You may request information about what personal information Ebury has about you; (2) You may request rectification, deletion and or limitations of the processing of personal information, depending upon certain legal and/or contractual exceptions; and (3) You may have given Ebury consent to process personal information; you may revoke it in the same way it was granted.