What does Oasis Financial do with your personal information?

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 do we collect?

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 do we use it?

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



For our marketing purposes— to offer our products and services to you



For joint marketing with other financial companies



For our affiliates to market to you



For non-affiliates to market to you



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) 333-6680. 



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.



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


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 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 www.oasisfinancial.com or by calling (877) 333-6680

California and Vermont Consumers Only: Click Here

Opt-Out Form

  • All fields required
  • View Oasis Financial’s state-specific licenses, including South Carolina.