info@shakaremit.com   201 222 7872   201 222 7873

PRIVACY POLICY

FACTS WHAT DOES SHAKA EXPRESS DO WITH YOUR PERSONAL INFORMATION?
Why? 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 income
  • account balances and, or history
  • other personal documents collected and transaction history
When you are no longer our customer, we may continue to share your information as described in this notice.
How? All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers personal information; the reasons Shaka Express chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information. Does Shaka Express 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, Compliance with FinCEN's regulations under Section 314(a) 		Yes No
For our marketing purposes
to offer our products and services		 No We do not share
For joint marketing with other financial companies No We do not share
For our affiliates' everyday business purposes
information about your transactions and experiences		 No We do not share
For our affiliates' everyday business purposes
information about your creditworthiness		 No We do not share
For our affiliates to market No We do not share
For nonaffiliates to market No We do not share
Questions? Call us at (201) 222-7872 or toll-free number at (866) 666-2102.
Who we are
Who is providing this notice? Shaka Express
What we do
How does Shaka Express 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, secured files and buildings.
How does Shaka Express collect my personal information? We collect your personal information, for example, when you:
  • open an account to transfer money with us
  • pay bills or use any money services we have
  • use our agents to complete your transactions
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
Every state's laws and, or individual companies may give you additional rights to limit sharing. See below for more on your rights under some state's laws.
Definitions
Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.
  • Shaka Express does not have these affiliates.
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.
  • Shaka Express does not share with non-affiliates so they can market to you.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
  • Shaka Express does not share with non-affiliates so they can market to you.
Other important information

Special Notice for Residents of Certain States:

Residents of California and Vermont: In accordance with state law, we will not share your personal information with non- affiliates except as permitted by law, including for example, for our own marketing purposes, for everyday business purposes, such as servicing your account, or with your consent.

Residents of Nevada: You are being provided this notice pursuant to Nevada law.