Last Updated: August 30, 2024
OUR COMMITMENT TO PRIVACY
This Privacy Policy describes how File A Company (also referred to as“we,”
“File A Company” or “us”) collects, uses, discloses, transfers, stores, retains or
otherwise processes your information when you (whether you are a person interacting with the
Services (defined herein) or acting as a sole proprietor or on behalf of another business entity)
apply or sign up for a File A Company account and other Services through
File A Company, websites, mobile applications, services, and other products or programs
(collectively, “Services”).This Privacy Policy applies to information collected in connection
with your access to and use of our Services. Please read this Privacy Policy carefully. You may also
email us at [email protected] with
any privacy-related questions you have.
CONSENT
When using the Services or interacting with File A Company, you consent to the
collection, transfer, storage, processing, disclosure, and use of your information as described in
this Privacy Policy.
Marketing communications from us will have instructions on how to “opt-out.” If you do not wish
to have your contact information used by File A Company to promote our own or third
parties’ products or Services, you can opt-out by logging into the Services and adjusting your user
preferences in your account profile by checking or unchecking the relevant boxes or by sending us an
email stating your request to [email protected]. If we have sent
you a promotional email, you may send us a return email asking to be omitted from future email
distributions. This opt out does not apply to information provided to File A Company as
a result of a product purchase, warranty registration, product service experience or other
transactions.
INFORMATION WE COLLECT ABOUT YOU
We collect information about you when you:
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Make a request to receive information about File A Company or our products;
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Navigate through a File A Company website or mobile application;
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Apply or sign up for a File A Company account or other Services;
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Respond to prompts in forms or other interactions
and
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Go through our identity or account verification process; authenticate into your account;
communicate with us; answer our surveys, upload content; or otherwise interact with the
Services.
We call this information that we collect “Account Data”. Specifically, we may collect the following
categories of information:
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Identification Information, such as:
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Name, email address, postal address, signature, and phone number;
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Passport number, driver’s license number, Social Security number, Taxpayer
Identification number, or other government-issued identification number;
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Financial information, such as bank account information and payment card numbers;
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Beneficial ownership information
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Tax information;
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Transaction Information, such as information about when and where payment transactions occur,
the names of the transacting parties, a description of the transactions, the payment or transfer
amounts, billing and shipping information, and the devices;
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payment methods used to complete the transactions;
and
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Other Information you provide, such as information that you voluntarily provide to us, including
your survey responses; participation in contests, promotions, or other prospective seller
marketing forms or devices; suggestions for improvements; referrals; or any other actions you
perform on the Services.
You can review and change your personal information by logging into the Services and visiting your
account profile page. You may also send us an email at [email protected] to request access
to, correct or delete any personal information that you have provided to us. We cannot delete your
personal information except by also deleting your user account. We may not accommodate a request to
change information if we believe the change would violate any law or legal requirement or cause the
information to be incorrect or prevent our Services from being able to function properly..
INFORMATION WE COLLECT FROM THE USE OF SERVICES
We collect the following information from your use of the Services:
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Commercial information, such as information about the products and services you sell (e.g.,
inventory, pricing and other data) and information about your payment transactions (e.g., when
and where the transactions occur, a description of the transactions, the payment or transfer
amounts, billing and shipping information, and payment methods used to complete the
transactions);
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Electronic information, such as web browser and device characteristics;
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Geolocation data, which includes the location of your device. For more information and to learn
how to disable collection of location information from your mobile device, please see below;
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Internet or other electronic network activity information, which includes information about how
you use and interact with our Services, including your access time, “log-in” and “log-out”
information, browser type and language, the domain name of your internet service provider, other
attributes about your browser, any specific page you visit on our platform, content you view,
features you use, the date and time of your use of the Services, your search terms, and the
website you visited before you visited or used the Services;
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Online identifiers (e.g., information you use to log in to your account), IP address, and unique
personal identifiers (including device identifier; cookies, beacons, pixel tags, mobile ad
identifiers and similar technology; customer number; unique alias, and other identifiers);
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Professional or employment-related information, such as information you provide about your
business; and
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Inferences drawn from any of the information above to create a profile about you that may
reflect, for example, your preferences, characteristics, and behavior, including for account
identification and security purposes or to enhance our Services to you.
INFORMATION WE MAY COLLECT FROM OTHER SOURCES
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Background check information, including credit report information, identity verification
information, and information about any person or corporation with whom you have had,
currently have, or may have a financial relationship;
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Publicly available information, including public records of criminal convictions and arrest
records;
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Social media information;
and
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Credit, compliance and fraud Information about you from third parties for any underwriting
purpose such as credit investigation, credit eligibility, identity or account verification
process, fraud detection process, or collection procedure, or as may otherwise be required
by applicable law. This includes, without limitation, the receipt and exchange of account or
credit-related information with any credit reporting agency or credit bureau, where lawful,
and any person or corporation with whom you have had, currently have, or may have a
financial relationship, including without limitation past, present, and future places of
employment, financial institutions, and personal reporting agencies.
INFORMATION WE COLLECT FROM File A Company MONEY PRO CUSTOMERS
We also obtain information about your File A Company Money PROcustomers on your
behalf when they transact with you. We call this information: Your Customers’ Data. We collect
Your Customers’ Data when they transact with you through your use of our products, for instance
when they receive an invoice from you. The Customers’ Data we collect will vary depending on how
you use our current and future products and services and which products and services you use.
Your Customers’ Data may include, as applicable:
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Identification information. Your customers’ name, email address, or telephone number, which
we link to a tokenized version of their payment card number.
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Device Information. Information about Your Customers’ device, including hardware model,
operating system and version, device name, unique device identifier, mobile network
information, and information about the device’s interaction with our Services.
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Financial Information. Bank account and payment card numbers.
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Identification Information. Your Customers’ name; email address; mailing address; phone
number; government-issued identification; or other historical, contact, and demographic
information, and signature.
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Location Information. The location of Your Customers’ devices if they make a mobile payment.
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Transaction Information. When Your Customers use File A Company Money PRO to
make or record payments to you; we collect information about when and where the transactions
occur; the names of the transacting parties; a description of the transactions which may
include item-level data; the payment or transfer amounts; billing and shipping information;
and the devices and payment methods used to complete the transactions.
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Use Information. Information about how Your Customers transact with you using our Services,
including access time, “log-in” and “log-out” information, browser type and language,
country and language setting on your device, IP address, the domain name of Your Customer’s
Internet service provider, other attributes about Your Customer’s browser, mobile device and
operating system, features Your Customer uses, and the date and time of use of the Services.
HOW WE USE YOUR INFORMATION
We may collect, use and share, information about you for the following reasons:
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To use our Services or to present our Services and their contents to you; to contact you if
you start but fail to complete sign up for the Services; delivering the information and
support your request, including technical notices, security alerts, and support and
administrative messages such as to resolve disputes, collect fees, and help with problems
with our Services;
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Developing new products, interactive features and services;
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Displaying your historical transaction information;
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Improving, personalizing, and facilitating your use of our Services;
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To complete forms and file documents with the state;
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Processing or recording payment transactions or funds transfers;
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Providing, maintaining, or improving our Services including our website and mobile apps;
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Performing internal research, measuring, tracking, and analyzing usage and performance
trends;
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Sending you surveys about the Services;
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Promoting our products and services to you or your customers;
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Conducting investigations and complying with applicable laws, regulations, legal
requirements, industry standards;
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Responding to lawful requests for information from government agencies;
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Contacting to resolve disputes, chargebacks, and collecting fees associated with use of our
Services;
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To enforce or apply our Terms of Use (www.File A Company.com/termsofuse) and
other applicable policies and procedures;
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Verifying your identity;
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Investigating, preventing, detecting and reporting fraud, security incidents, or other
potentially prohibited activities involving your account;
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Protecting the rights, property, or safety of our company, our customers, or others if we
believe disclosure is necessary or appropriate. This includes exchanging information with
other companies and organizations for the purposes of fraud protection and credit risk
reduction;
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Marketing our services to you;
and
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For any other reason we may tell you about from time to time.
We may also use your information to contact you about our own and third parties’ goods and
services that may be of interest to you. If you do not want us to use your information in this
way, you can opt-out by logging into the Services and adjusting your user preferences in your
account profile by checking or unchecking the relevant boxes or by sending us an email stating
your request to [email protected].
We may use the information we have collected from you to enable us to display advertisements to
our advertisers’ target audiences. Even though we do not disclose your personal information for
these purposes without your consent, if you click on or otherwise interact with an
advertisement, the advertiser may assume that you meet its target criteria.
DISCLOSURE OF YOUR INFORMATION
We may disclose aggregated information about our users and information that does not identify
any individual, without restriction.
We may disclose personal information that we collect or you provide as described in this Privacy
Policy:
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With other users of our Services with whom you interact. This includes your customers
when you issue an invoice;
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To our subsidiaries and affiliates;
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To a buyer or other successor in the event of a merger, divestiture, restructuring,
reorganization, dissolution, or other sale or transfer of some or all of our assets, whether
as a going concern or as part of bankruptcy, liquidation, or similar proceeding, in which
personal information held by us about our Service users is among the assets transferred;
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To third parties to market their products or services to you if you have not opted out of
these disclosures;
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To third parties from which you have opted to apply for, receive quotations, products, or
services or otherwise opted to do business with (for example, our business partners), for
your convenience and in order to facilitate your use of their products or services. You will
know that you have done so by clicking on the prompt or link to such third party business
partner (who will be identified as you do so);
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When you authorize a third party application or website to access your information;
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With service providers that help us run our advertising campaigns;
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With our service providers who help us maintain our Services in the areas of fraud detection
and identity verification;
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With financial institutions, payment networks, payment card associations and other entities
that help us provide the Services;
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With companies that deliver services on our behalf including the use of cookies;
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To fulfill the purpose for which you provide it, including transmitting to your law firm,
registered agent and various state or federal agencies;
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With your consent at your direction at the time you choose to share your information;
and
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For any other purpose disclosed by us when you provide the information.
This Privacy Policy does not apply to any third-party web sites,
applications or software that integrate with the Services, or any other third-party
products, services, or businesses, including submerchants. You are encouraged to review
the privacy statements of these other websites before providing them with your personal
information. In addition, the use of cookies by our service providers or other third
parties is not covered by this Privacy Policy; we do not have access to or control over
these cookies or any information gathered or collected by them.
COOKIES AND OTHER SIMILAR TECHNOLOGIES
When you interact with our online services, or open emails we send you, we obtain certain
information using automated technologies, such as cookies, web server logs, web beacons and
other technologies
A “cookie” is a text file that websites send to a visitor’s computer or other internet-connected
device to uniquely identify the visitor’s browser or to store information or settings in the
browser. Often cookies contain a string of numbers and letters that uniquely identifies your
device, but can contain other information. Cookies serve many different purposes, including to
help remember your preferences or allow our Services to function.
There are different types of cookies:
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Cookies are “persistent”, “permanent” or “session”:
Persistent and permanent cookies remain on your device even after you have gone offline. These
cookies will remain on your device until you manually delete them or until your browser deletes
them based on the duration specified in the cookie file itself.
Session cookies are deleted as soon as you close your web browser.
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Cookies can also be “first-party” or “third party”:
First-party cookies are cookies that are placed by File A Company or a third party
for us.
Third party cookies are placed by our partners, vendors and other third parties, and are not
covered by this Privacy Policy. We do not control the collection or further use of data by third
parties using third party cookies.
A “web beacon,” also known as an internet tag, pixel tag, or clear Graphic Interchange Format
(“GIF”), is a tiny graphic image that may be used in our websites or emails.
Similar technologies are technologies which enable the entity using it to track your user
behavior. This can be done by HTML5 Local Storage, pixels, tags, Flash cookies (also known as
“local shared objects” or “LSOs”), and other web application software methods, all of which
store information in your browser or device. We may employ Flash cookies in certain situations
where we use Flash to provide some content such as video clips or animation.
We use these automated technologies to collect your device information, internet activity
information, and inferences as described above. These technologies help us to:
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Remember your information so you do not have to re-enter it;
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Track and understand how you use and interact with our online services and emails;
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Tailor our online services to your preferences;
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Measure how useful and effective our services and communications are to you;
and
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Otherwise manage and enhance our products and services.
You can find information on changing your browser settings to opt-out of cookies in your browser
settings, or manage your cookie preferences on the File A Company homepage’s consent
management banner. If you disable some or all of the cookies the service, or parts of the
service may not work.
THIRD PARTY ANALYTICS
We may use third party analytics tools to help us with our Services such as Google Analytics,
Firebase, and/or Facebook. The analytics providers that administer these services use
technologies such as cookies, web beacons, and web server logs to help us analyze how you use
our Service. This means that third parties may show our ads on sites across the Internet based
upon your previous visits to our website. Together with third parties, we may use these cookies
and web beacons to report how your ad impressions, other uses of ad services, and interactions
with these ad impressions and ad services are related to your visits to our site. We may
disclose your information, including your IP address, to the service providers to help us
analyze how you use our Service.
File A Company may send promotional emails, SMS messages, notices and other forms of
communication through third party marketing tools and to users who have opted in to receive such
messages. Your personal contact information including email, phone number, home address, and
other contact information, will not be shared with third party advertisers to promote their
services.
If you do not want us to use information that we collect or that you provide to us to deliver
advertisements according to our advertisers’ target-audience preferences, you can opt-out by
checking the relevant box located on the File A Company homepage’s consent
management banner. You can also always adjust your user advertising preferences in your account
profile by checking or unchecking the relevant boxes or by sending us an email stating your
request to [email protected]. For
this opt-out to function, you must have your browser set to accept browser cookies.
We do not control third parties’ collection or use of your information to serve interest-based
advertising. However, these third parties may provide you with ways to choose not to have your
information collected or used in this way. You can opt out of receiving targeted ads from
members of the Network Advertising Initiative (“NAI”) on the NAI’s website.
HOW LONG WE KEEP YOUR INFORMATION
We keep your information for five years to provide you the Services or to comply with applicable
law. However, even after you deactivate your account, we can retain copies of information about
you and any transactions or Services in which you may have participated for a period of time
that is consistent with applicable law, applicable statute of limitations or as we believe is
reasonably necessary to comply with applicable law, regulation, legal process, or governmental
request, to detect or prevent fraud, to collect fees owed, to resolve disputes, to address
problems with our Services, to assist with investigations, to enforce our Terms of Use or other
applicable agreements or policies, or to take any other actions consistent with applicable law.
ANTI-MONEY LAUNDERING AND COUNTER TERRORISM FINANCING AND SANCTIONS
STATEMENT
File A Company is committed to preventing our Services from being used to facilitate
money laundering, fraud, and other financial crimes, including terrorist financing. In
addition, to comply with Office of Foreign Asset Control (OFAC) requirements, we screen your
account against government watch lists. We therefore may request that you provide us with
documentation to help prove your identity or the identity of your business for verification
purposes.
SERVICES TO CHILDREN UNDER AGE OF 13
Our product and services are directed to users 18 years and older and are not intended for
minors, who we define as children under the age of 13. As such, we do not knowingly
collect information from this age group. Our verification process is intended to prevent
File A Company from collecting their data. If you are under 13, do not use or
provide any information on this Service or on or through any of its features/register on the
Service, make any purchases through the Service, use any of the interactive or public comment
features of this Service or provide any information about yourself to us, including your name,
address, telephone number, email address, or any screen name or user name you may use.If any
information is collected from a minor without verification of parental consent, it will be
deleted. If you believe we might have any information from or about a child under 13, please
contact us at [email protected].
YOUR CALIFORNIA PRIVACY RIGHTS
California Shine the Light Law
California Civil Code Section 1798.83, also known as California’s “Shine the Light” law permits
residents of California to request certain details about information we may disclose to third
parties for direct marketing purposes. If you are a California resident and would like to
request this information, please contact us by email at [email protected].
California Privacy Rights
Act
The California Privacy Rights Act of 2020 (“CPRA”) requires us to provide additional
privacy-related information to residents of California. If you are a California resident, please
note the following about how we collect, use and disclose your personal information, including
additional rights you may have to your personal information:
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Personal Information and Sensitive Personal
Information. We may collect certain categories of information about California
and residents, such as:
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Identifiers: name, address, email address, date of birth, telephone number(s),
identification numbers (e.g., passport number, drivers license), social security
number, IP address, and MAC address;
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Commercial information: external account number, transaction history and how you use
the Service to receive or transfer funds.
-
Internet or Other Electronic Network Activity: information collected through cookies
and web beacons; Geolocation data, such as device location and Internet Protocol
(IP) location; and Other information: information provided in the course of
participation in promotional or rewards programs, third party personal information
provided to enable the transfer of funds to the recipient, information lawfully
obtained from third parties, including credit reporting agencies and identity
verification and database service providers, and information you provide during
recorded communications with our customer support team.
-
We do not collect the following categories of
sensitive personal information: health information (e.g., biodata), genetic data,
racial and ethnic origins, religious beliefs, union membership, content of postal
mail, email, and text messages, unless File A Company is the intended
recipient of the subject communications.
-
Sources of Personal information. Personal information
is provided directly by you (or by the devices you use) via your transactions with us and
the network and when you use our Service. Personal information is also provided by other
third parties, including but not limited to, consumer reporting agencies, identity
verification services, and publicly available sources.
-
Use of Personal information. We may use your personal
information as follows:
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Identifiers: To process your transactions; to verify your identity; to collect
payment for your use of the Service; to troubleshoot problems with the Service; to
comply with applicable laws and regulations; to detect and prevent fraud and other
illegal uses of the Service; to send marketing notices, service updates, and
promotional offers;
-
Commercial information: To process your transactions; to verify your identity; to
collect payment for your use of the Service; to troubleshoot problems with the
Service; to comply with applicable laws and regulations; to detect and prevent fraud
and other illegal uses of the Service; to survey information that will be used to
monitor or improve the use of our Service and overall customer satisfaction;
-
Internet or Other Electronic Network Activity: To process your transactions; to
verify your identity; to collect payment for your use of the Service; to
troubleshoot problems with the Service; to comply with applicable laws and
regulations; to detect and prevent fraud and other illegal uses of the Service; to
send you or your customer marketing notices, service updates, and promotional
offers; to survey information that will be used to monitor or improve the use of our
Service and overall customer satisfaction; to administer the Website; and/or for
interest-based advertising and other marketing purposes;
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Other: To process your transactions; to verify your identity; to collect payment for
your use of the Service; to allow our partners to fulfill their promotional
obligations to you; to troubleshoot problems with the Service; to comply with
applicable laws and regulations; to detect and prevent fraud and other illegal uses
of the Service; to send you or your customers marketing notices, service updates,
and promotional offers; to contact you or your customers, as authorized, for the
purposes described in this Privacy Policy; to survey information that will be used
to monitor or improve the use of our Service and overall customer satisfaction; to
administer the Website; and/or for interest-based advertising and other marketing
purposes
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Personal information Sold or Disclosed for Business
Purposes.
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Sharing Personal information for Business Purposes: In the preceding twelve months,
we may have shared the following categories of personal information for business
purposes: Identifiers, Commercial Information, Internet or Other Electronic Network
Activity, and Other Information.
-
Sale of Personal information: We share information collected from cookies and web
beacons, such as how you interact with our site and information collected from your
activity on the web, with advertising technology partners to create user profiles
and present tailored advertising messages based on your preferences. This approach
is called interest-based advertising.
-
California Privacy Rights: As a California resident and subject to certain
exceptions, you may have the right to access, correct (rectification), and/or delete
your personal information. You also have the right to request information about the
personal information we have “sold” or “shared” for business purposes, by contacting
us at
[email protected]. You may request the following information
about the personal information we have collected about you during the past 12
months:
-
the categories and specific pieces of personal information we have collected about you;
-
the categories of sources from which we collected the personal information;
-
the business or commercial purpose for which we collected the personal information;
-
the categories of third parties with whom we shared the personal information; and
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the categories of personal information about you that we disclosed for a business purpose,
and the categories of third parties to whom we disclosed that information for a business
purpose.
-
Verification. To protect your privacy and security, we
will verify your identity before responding to such requests, and may request you provide us
your name, email, drivers license, and transaction history, or additional proof where
necessary. If we cannot verify your identity, we will not be able to honor your request. You
will not be penalized for exercising your rights to your personal information.
-
Do Not Share or Sell My Personal Information. You also
have the right to opt-out of File A Company “sharing” or “selling” your personal
information as defined under CPRA, CCPA and the CPA and ways to control the cookies and
internet-based information you may share with us. You can manage your cookie preferences on
the File A Company homepage’s consent management banner. If you disable some or
all of the cookies the service, or parts of the service may not work You can always restrict
the placement of cookies on your computer or remove them from your browser by going to your
browser settings. You can also opt out of receiving interest-based ads from third party
advertisers who are members of the Network Advertising Initiative (“NAI”) or who follow the
Digital Advertising Alliance’s (“DAA”) Self-Regulatory Principles for Online Behavioral
Advertising by visiting the opt out pages on the NAI
website and DAA website. Please note that cookie-based opt outs are applicable
only to the browser and device you use when you opt out. If you wish to opt out across all
devices, you must replicate your choices across each device, including your mobile device.
In addition, if you clear or delete your cookies on that browser or device, you will need to
reset your cookie opt out. If you are making this request on behalf of someone else, we may
request the authorized agent provide us a signed power of attorney.
Note on California Secretary of State: Effective April 7,
CA SOS introduced restrictions that will require all CA SOS filings to be submitted by logging
into a user account. In order to purchase Worry Free Compliance, some customers will be required
to grant File A Company permissions to their account.
COLORADO DISCLOSURES
If your File A Company account has a Colorado mailing address, we are providing this
notice pursuant to Colorado law. For more information, you can contact
File A Company at 5511 Parkcrest Drive; Suite 207; Austin, TX 78731 or you can
contact the Office of the Colorado Attorney General, 1300 Broadway; 10th Floor; Denver, CO 80203
; telephone number: (720) 508-6000.
CONNECTICUT
DISCLOSURES
If your File A Company account has a Connecticut mailing address, we are providing
this notice pursuant to Connecticut law. For more information, you can contact
File A Company at 5511 Parkcrest Drive; Suite 207; Austin, TX 78731 or you can
contact the Office of the Connecticut Attorney General, 165 Capitol Avenue, Hartford, CT 06106;
telephone number: (860) 808-5318.
NEVADA DISCLOSURES
If your File A Company account has a Nevada mailing address, we are providing this
notice pursuant to Nevada law. For more information, you can contact File A Company at 5511 Parkcrest Drive; Suite 207; Austin, TX 78731 or you can contact the Bureau of
Consumer Protection, Office of the Nevada Attorney General, 555 E. Washington St., Suite 3900,
Las Vegas, NV 89101; telephone number: 702-486-3132; email: [email protected].
TEXAS
DISCLOSURES
If you have a complaint, first contact us at [email protected]. If you still
have an unresolved complaint regarding the company’s money transmission or currency exchange
activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar
Boulevard, Austin, TX 78705-4294; 877-276-5554 (toll free); www.dob.texas.gov.
VERMONT
DISCLOSURES
If your File A Company Money account has a Vermont mailing address, we will not
share personal information we collect about you with non-affiliates unless the law so allows or
you provide authorization.
VIRGINIA
DISCLOSURES
If your File A Company account has a Virginia mailing address, we are providing this
notice pursuant to Virginia law. For more information, you can contact
File A Company at 5511 Parkcrest Drive; Suite 207; Austin, TX 78731 or you can
contact the Office of the Virginia Attorney General, 202 North Ninth Street, Richmond, VA 23219;
telephone number: (804) 786-2071; email: [email protected].
EXERCISING DATA ACCESS
RIGHTS
To exercise any of your data access rights as set out above, please contact us by submitting a
request at the File A Company Data Subject Access
Request Portal. Please note that you will need to verify your identity
before we can fulfill your request. Your request must: (i) provide sufficient information that
allows us to reasonably verify that you are the person about whom we collected personal
information or an authorized representative of that person; and (ii) describe the request with
sufficient detail that allows us to properly understand, evaluate, and respond to it. We will
only use personal information provided in a verifiable consumer request to verify the
requestor’s identity or authority to make the request. We will respond to your verifiable
request within any prescribed timelines. In some regions, there may be limitations on how often
a request relating to personal information may be submitted.
CHANGES TO
OUR PRIVACY NOTICE
We may update this Privacy Notice from time to time. If we modify this Privacy Notice, we will
post the revised Privacy Notice to the website, and we will also revise the “Effective Date” as
stated above. If we make material changes in the way we use personal information, we will notify
you in your account dashboard or by sending you an email. If you disagree with these changes,
you may cancel your account at any time. If you keep using our Services after receiving
the notice of the changes, you consent to any amendment of this Privacy Notice. The date the
privacy policy was last revised is identified at the top of the page. You are responsible for
ensuring we have an up-to-date active and deliverable email address for you, and for
periodically visiting our Service and this privacy policy to check for any changes.
HOW TO CONTACT US
You may access, change, or correct information that you have provided by logging in to your
File A Company Money Account at any time or by making a request to us inside the
File A Company Money app or at the contact email below. We will need to verify your
identity before changing your contact information.
If you wish to close your File A Company Money Account with us, you can do so by
logging onto the File A Company Money app or at the contact email below.
If you have questions or concerns regarding this Privacy Notice, or any feedback pertaining to
this Privacy Notice or our Services that you would like us to consider, please email us at [email protected] or contact us
at:
File A Company
2929 Allen Pkwy Suite 200, Houston, TX 77019