TabaPay may receive information on behalf of businesses through a merchant or sub-merchant during the onboarding process including:
Under the Bank Secrecy Act as well as state or federal laws and regulations, TabaPay is required to share certain nonpublic personal information (NPI) with financial institutions for use of its payment processing services and under limited circumstances.
Under such circumstances, TabaPay may:
TabaPay will not sell or lease any such information. TabPay might share such information, on a confidential basis, to third-party service providers who assist us in meeting regulatory and legal obligations. NPI is maintained through the course of the business relationship, after which it is stored for a minimum of 5 years.