Privacy Policy

Rev. August 2016

What does Oasis Financial 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 wire transfer instructions
  • employment information and medical-related debts
  • credit history and medical information.
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 Oasis Financial chooses to share; and whether you can limit this sharing.

Reasons we can share your personal information Does Oasis 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 Yes No
For our marketing purposes— to offer our products and services to you Yes Yes
For joint marketing with other financial companies Yes Yes
For our affiliates’ everyday business purposes— information related to your transactions and experiences Yes No (except CA and VT residents)
For our affiliates’ everyday business purposes— information related to your transactions and experiences Yes Yes
For our affiliates to market to you Yes Yes
For nonaffiliates to market to you Yes Yes

To Limit Our Sharing Please note:
If you are a new customer, we can begin sharing your information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.

Questions? Call 877-333-6675

What We Do  
How does Oasis Financial 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 and secured files and buildings.
How does Oasis Financial collect my personal information? We collect your personal information, for example, when you
  • show your driver’s license or provide account information
  • give us your contact information or provide employment information
  • make a wire transfer
We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.
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
State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.
What happens when I limit sharing for an account I hold jointly with someone else? Your choices will apply to everyone on your account.


Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.

Our affiliates include Oasis Financial Holding Company, LLC and Oasis Financial Operating Company, LLC
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies

Nonaffiliates we share with can include companies such as money transfer companies, collection agencies, investment and insurance companies, mortgage and brokerage companies, retailers or marketing companies.
Joint Marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

Our joint marketing partners include categories of companies such as banks or lending institutions and insurance companies.

Other Important Information
California Residents: California law places additional limits on sharing your personal information among nonaffiliates. Oasis Financial will not share your information with nonaffiliated third parties unless you give us your express consent to do so. Please see the attached “Consent Acknowledgment” provided to you. Because we must provide you with an opt-in to share your personal information with nonaffiliates, the following opt-out option does not apply to you:

Do not share my personal information with nonaffiliates to market their products and services to me.

For Vermont Customers:
  • We will not disclose information about your creditworthiness to our affiliates and will not disclose your personal information, financial information, credit report, or health information to nonaffiliated third parties to market to you, other than as permitted by Vermont law, unless you authorize us to make those disclosures.
  • Additional information concerning our privacy policies can be found at or call 877-333-6675.
For California and Vermont Consumers Only Click Here


Respuesta Preferida:

Por favor, seleccione las áreas en las que no quieres Oasis Financial para utilizar posiblemente su información personal para fines de comercialización: