Legal
Privacy Policy
Last updated: January 2025
Information we collect
- Business name, EIN, and registration documents
- Business address and contact information
- Bank account and routing information
- Website URL and product information
- Processing history and volume data
- Owner/officer personal information (name, DOB, SSN, ID)
How we use information
We use your information to:
- Underwrite and approve your account
- Set up payment processing accounts
- Process transactions and settlements
- Comply with legal and regulatory requirements
- Prevent fraud and monitor account health
Information sharing
We share information with:
- Payment processors (Stripe, PayPal, Whop) for account setup
- Banks and financial institutions for settlements
- Fraud prevention and compliance services
- Legal authorities when required by law
We do NOT sell your information to third parties.
Data security
We implement industry-standard security measures including encryption, access controls, and regular security reviews. However, no system is 100% secure.
Data retention
We retain your information for 7 years as required by financial regulations. You may request deletion by contacting support@swipemerchants.com.
Cookies
We use cookies for analytics and session management only. We do not use tracking cookies for advertising.
Your rights
You have the right to:
- Access your personal information
- Request correction of inaccurate data
- Request deletion (subject to legal retention requirements)
- Opt out of marketing communications
Contact
For privacy questions: support@swipemerchants.com
SwipeMerchants is not a law firm and this page is not legal advice. Merchants remain responsible for jurisdictional compliance, age-gating, and product claims.
