Privacy
Your privacy is a priority to Transfer Online™
Transfer Online's Privacy Policy applies to all visitors to this website. At Transfer Online we are committed to safeguarding customer information. Since your privacy is a priority to us, Transfer Online will not share nonpublic information about you without your consent.
This Privacy Policy is created to communicate our privacy commitment to you, and to serve your privacy needs.
We want you to understand what information we may gather and how we may share it. This Privacy Policy explains Transfer Online's collection, use, retention and security of information about you.
We Gather Information
As part of providing you with financial products or services, we may obtain information about you from the following sources:
- Applications, forms, and other information that you provide to us, whether in writing, in person, by telephone, electronically or by any other means. This information may include your name, address, employment information, income, and tax ID or SSN.
- Your transactions with us, our affiliates, or others. This information may include your account balances, payment history, and account usage.
- Consumer reporting agencies. This information may include account information and information about your creditworthiness.
- Public sources; for example, telephone numbers.
Sharing Information
We are required to or we may provide information about you to third parties outside of the Transfer Online corporate family without your consent, as permitted by law, such as:
- To respond to a subpoena or court order, judicial process or regulatory authorities.
- In connection with a proposed or actual sale, merger, or transfer of all or a portion of a security or an operating unit.
- To protect against fraud.
Former Customers
Even if you are no longer a customer of Transfer Online, our Privacy Policy will continue to apply to you.
Our Security Practices and Information Accuracy
We also take steps to safeguard customer information. We restrict access to the personal and account information of our customers to those employees who need to know that information in the course of their job responsibilities. We maintain physical, electronic, and procedural safeguards that comply with federal standards to protect customer information.
We also have internal controls to keep customer information as accurate and complete as we can.
This Privacy Policy applies to products or services provided by Transfer Online. We reserve the right to change this Privacy Policy, and any of the policies described above, at any time. The examples contained within this Privacy Policy are illustrations; they are not intended to be exclusive.
Terms and Conditions for SMS Messaging
Terms and Conditions
By opting in, you are subscribing to SMS services, you agree to the following terms and conditions regarding messaging and communications:
Messaging Frequency
By opting in, you consent to receive recurring messages from us. The frequency of these messages may vary.
Potential Fees
Standard messaging and data rates may apply depending on your mobile carrier and plan. You are responsible for any charges incurred from receiving messages.
Opt-In Method
To opt-in to our messaging service, you must provide consent by sending START to 1 (503) 227-2950 or by replying START to a SMS conversation you initiate.
Opt-Out Method
You can opt out of receiving further messages at any time by replying with STOP. After opting out, you will no longer receive further messages unless you opt back in.
SMS Privacy Policy
Data Collection
SMS opt-in consent or phone numbers for SMS purposes will NOT be shared with third parties and affiliates for marketing purposes. We do not store data transmitted by SMS.
Data Usage
Information shared over SMS will only be used for private communications with you
For more information about how we collect, use, and protect your personal data, please refer to our main Privacy Policy.
By subscribing to our messaging service, you acknowledge and agree to these terms.
Please review and update our current Terms and Conditions to ensure compliance. This step is crucial to maintaining the trust of our customers and adhering to regulatory standards.
If you have any questions or need further assistance, please do not hesitate to reach out.

