Sigue® Passport allows us to verify the identities of our customers to enhance the security of their transactions, prevent identity theft, and comply with anti-money laundering laws and laws for combatting the financing of terrorism. The privacy and security of the “Personally Identifiable Information” that you give us for identification purposes (that is, information that can be used on its own or with other information to identify, contact, or locate a single person, or to identify an individual in context) is very important to us and we would like to assure you that we follow appropriate and necessary standards when it comes to protecting your privacy.
INFORMATION THAT WE COLLECT.
We only collect information and documents through the Sigue Passport that you voluntarily submit to us in connection with your transaction. The information that we collect may include:
סּ Your name, address, telephone numbers and email address;
סּ Information contained on your identification documents, including type of identification (such as passport, drivers’ license or other document), identification numbers, issuing countries or states, and expiration dates, and a photographs of you;
סּ Your date of birth;
סּ Your social security number (SSI), tax identification number (TIN), or individual tax identification number (ITIN);
סּ Your occupation, the name of your employer, job title, gender, income level, household information, and other contact information; and
סּ The purpose of your transaction.
We may also collect documents verifying the source of funds for your transaction, such as your pay stubs, IRS W2 Forms, evidence of civil judgments or workers compensation payments, bank statements, and tax returns. Also, we may collection information with regard to the recipient that you designate to receive the funds, such as your business, personal, or family relationship with the recipient, and the purpose for which the recipient will use the funds. From time to time we may supplement information you give us with information from other sources, such as information validating your address or other available information. This is to help us maintain the accuracy of the information we collect and to help us provide a better service. If you do not wish to provide the information to us, you are not obligated to, but as a result you may not be able to use Sigue Money Transfer or complete your transaction.
REASONS WE COLLECT THIS INFORMATION.
We use the information and documents that we collect from you through the Sigue Passport service for any one or more of the following purposes:
סּ To identify you, and verify the identities of your designated recipient and you,
סּ To ensure the safety and security of your transaction;
סּ To reduce the possibility of identity theft; and
סּ To comply with anti-money laws and regulations and laws and regulations designed to combat criminal activity and to combat the financing of terrorist activities; and
סּ For any other specific purposes for which you give you specific consent.
SECURITY OF INFORMATION.
We take steps to help protect the information you share with us. We have implemented technology and security features and strict policy guidelines to safeguard the privacy of your personally identifiable information and other data from unauthorized access and improper use or disclosure. We will continue to enhance our security procedures as new technology becomes available.
STORAGE METHODS AND DURATION.
We may store your personal information in our databases. The information is retained and used by us as required by law and as needed to answer queries or resolve problems, and provide new and improved services.
DISCLOSURE OF INFORMATION. We may disclose your information to unaffiliated third parties if we believe in good faith that such disclosure is necessary:
(1) To service or process the transactions that your request or authorize;
(2) As necessary to effect, administer, or enforce your transactions;
(3) To protect the confidentiality or security of your records;
(4) To protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability;
(5) To comply with federal, state, or local laws, rules and other applicable legal requirements, or with a properly authorized civil, criminal, or regulatory investigation, or subpoena or summons;
(6) For such other purposes as authorized or required by law.
DO NOT TRACK
We do not track our customers over time and across third party websites to provide targeted advertising and, therefore, do not respond to Do Not Track signals.
We do not intentionally collect information from persons under the age of 18
CONTACT SIGUE PASSPORT PRIVACY
EFFECTIVE DATE May 18, 2018