First Finance International Bank is committed to respecting and protecting your privacy. We value your trust and want you to understand how we protect, collect, use and disclose the personal information you share with us.
Personal information for the following purposes:
- To facilitate the provision of the products and services you request from us including verification of your identity;
- To provide information on our products that may be of interest to you and allow First Finance International Bank and its subsidiaries and affiliates to provide you with information as well; and
- To comply with the law.
By choosing to order products or services from First Finance International Bank, you will need to provide us with certain personal and identification confirmation information. A Such required information from you includes your name, the actual physical current address where you reside and/or at which you conduct your business, your valid e-mail address, your working telephone number, your date of birth, your driver's license and/or passport, together with other photographic identification as requested from time to time by First Finance International Bank.
First Finance International Bank may also obtain information about your transactions with any of the subsidiaries and/or affiliates along with any other information for payment purposes or to comply with legal requirements
Federal law requires First Finance International Bank to obtain, verify, and record information in order to confirm your identity. The information is provided by you and the results of the verification process will be retained by First Finance International Bank.
First Finance International Bank uses personal information to create accounts, complete transactions, administer problems that may arise, keep records, manage our relationship, assure good service, administer business records, and directly market purposes associated with First Finance International Bank products and services. Unless you inform us that you do not wish to receive it; for market research; to manage, administer, collect or otherwise enforce accounts; to maintain business records for reasonable periods; to meet legal, regulatory, insurance, security and processing requirements; to prevent fraud and abuse and other actual and potential prohibited or illegal activities, and otherwise with consent or as permitted or required by law. As permitted by applicable law, we may collect, share and merge personal information with public information or other information received from reputable vendors, to update contact information.
Disclosures permitted or required by law include cooperation with criminal or government investigations, fraud prevention and detection, and responses to a court order or subpoena. If fraud is suspected in your money transfer, First Finance International Bank will share your information with relevant national, state and local law enforcement authorities in The United States of America and other countries, which may further share the information. In limited situations, our agents and/or affiliates may use information about you to offer products and services to you in compliance with their respective privacy policies. First Finance International Bank affiliates and agents are bound by appropriate data safeguarding obligations. Our agents and affiliates are located across the globe, where they may be subject to required legal disclosure of collected personal information to various governmental authorities.
First Finance International Bank may disclose some or all personal information to service providers for processing requested transactions or performing business support functions on our behalf. Our agreements with service providers who may be located outside of the U.S.A. contain confidentiality provisions and restrictions on using this information for any other purposes.
If First Finance International Bank becomes involved in a proposed or actual merger, acquisition or any form of sale of some or all its assets, First Finance International Bank may use and disclose personal information to third parties in connection with the evaluation of the transaction. The surviving company would have access to personal information, which would continue to be subject to this privacy statement.
First Finance International Bank uses physical, electronic, and procedural security measures to protect against loss, misuse, and alteration of personal information under our control. First Finance International Bank uses industry standard practices and security measures to safeguard such information.
Access to personal information is restricted to employees, service providers and mandatories who need to have access to that information as described in this privacy statement. Our service providers are required to observe standards for the security, collection, uses and sharing of personal information, and to comply with applicable law.
On the First Finance International Bank Website, we may collect information about your computer, Internet Protocol (IP) address(es), operating system(s), and browser type(s) for system administration and to report aggregate information to our advertisers. This is statistical data about our Users' browsing actions and patterns and does not identify the individual.
First Finance International Bank Supplies & Technical Support
24-Hour Tech Support
Telephone: 1 (888) 363-1895