1. Personal Information
When you use the contact form, you will provide us information about yourself, including 1) name, 2) phone number and 3) e-mail address. If you choose to correspond with us through e-mail, we may retain the content of your email messages together with your email address and our responses. Our e-mail correspond is within compliance with Sarbanes-Oxley, SEC, Rule 17a-3 & 4, NASD Rule 3110 & 6954 and 21 CFR Part 11 by archiving critical information on true WORM media that cannot be altered or erased. We provide the same protections for these electronic communications that we employ in the maintenance of information received by e-mail and telephone.
We comply with the USA Patriot Act, Section 326. To help the government fight the funding of terrorism and money laundering activities, Federal law requires us to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth (for individuals), and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
2. Sharing and Selling Information
We do not share, sell, lend or lease any of the information that is provided to us with anyone except to the extent it is necessary to process transactions or provide services that you have requested.
3. Local Restrictions
There are legal requirements in various countries and jurisdictions which may restrict the information which Zephirin Group, Inc. can lawfully provide the user. Persons who obtain information from this website should inform themselves about and observe any restrictions imposed in the jurisdiction in which the website is accessed.