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.