Privacy Policy

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At Merchant Services Consultants LLC, we value the trust you place in us to handle your business and financial information. This policy outlines how we collect, use, and protect your data.

1. Information We Collect

We collect information necessary to provide merchant services, including:

• Contact Information: Name, email address, phone number, and business address.

• Business Details: Tax ID (EIN), business type, and processing volume.

• Financial Data: Bank account information for settlement and credit history for underwriting purposes.

2. How We Use Your Information

We use your data strictly for business operations:

• Processing applications and setting up merchant accounts.

• Facilitating payment transactions and deposits.

• Complying with "Know Your Customer" (KYC) and Anti-Money Laundering (AML) regulations.

• Preventing fraud and ensuring the security of our network.

3. Sharing of Information

We do not sell your personal or business data. We only share information with third parties when necessary to provide our services, such as:

• Payment Processors & Banks: To clear and settle your transactions.

• Credit Bureaus: For identity verification and risk assessment.

• Legal Authorities: When required by law or to protect against fraud.

4. Data Security

We implement industry-standard security measures, including encryption and PCI-DSS compliant protocols, to protect your sensitive data from unauthorized access or disclosure.

5. Your Rights

Depending on your location, you may have the right to access, correct, or request the deletion of your personal data. To exercise these rights, please contact us at the email below.

6. Contact Us

If you have questions about this policy, please contact us at our number or emai