SEND Privacy Notice
IMPORTANT - PLEASE READ CAREFULLY
Last Update November 2024
FACTS
WHAT DOES LEAP 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 Account balances.
  • Payment history and Transaction history.
  • Account transactions and Wire transfer instructions.
When you are no longer our customer, we continue to share your information as described in this notice.
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 LEAP chooses to share, and whether you can limit this sharing.
Reasons we can share your personal information Does LEAP share? Can you limit this sharing?
For our everyday business purposes -such as to process your transactions, maintain your accounts, respond to court orders and legal investigations, or report to credit bureaus. Yes No
For our marketing purposes - to offer our products and services to you Yes No
For joint marketing with other financial companies Yes No
For our affiliates' everyday business purposes - Information about your transactions and experiences No We don't share
For our affiliates' everyday business purposes - Information about your creditworthiness No We don't share
For nonaffiliates to market to you No We don't share


Questions?
Call +1 (786) 772-5878 or write us at 2900 Southwest 28th Terrace, Suite 202, Coconut Grove - Miami, FL 33133

What we do?
How does LEAP 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.
We also maintain other physical, electronic and procedural safeguards to protect this information and we limit access to information to those employees for whom access is appropriate.
How does LEAP collect my personal information? We collect your personal information, for example, when you
  • Open an account
  • Make deposits or withdrawals from your account or Provide employment information
  • Give us your contact information.
We also collect your personal information from others, such as credit bureaus, 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.
Definitions
Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.
- LEAP does not share with its affiliates.
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.
- LEAP does not share with nonaffiliates so they cannot market to you.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
- Our joint marketing partners include our bank partner.
Other important information
For California Customers. We will not share personal information with nonaffiliates either for them to market to you or for joint marketing-without your authorization. We will also limit our sharing of personal information about you with our affiliates to comply with all California privacy laws that apply to us.
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.
For Nevada Customers. Nevada law allows us to make marketing calls to our existing customers listed on the National Do Not Call Registry. If you would like to opt out of receiving marketing calls from us, please call us at 1-844-684-6844 to be added to our Do Not Call list. You may also contact the Nevada Attorney General's office: Bureau of Consumer Protection Office of the Nevada Attorney General, 555 E. Washington Street, Suite 3900, Las Vegas, NV 89101, Phone: (702) 486-3132 or Email: AgInfo@ag.nv.gov

For additional information concerning our privacy policies, Call +1 (786) 772-5878 or write us at 2900 Southwest 28th Terrace, Suite 202, Coconut Grove - Miami, FL 33133