Privacy Notice

Scope

This Privacy Notice applies to nonpublic personal information collected by Texas G&S Investments, Inc., doing business as Texas Money Exchange, across both operating divisions (TGSI and TME), including information collected on this website, at any branch, by telephone, or through documented institutional intake.

Information We Collect

• Identification information including name, address, date of birth, government identification number, and contact details
• Transaction information including amount, currency, beneficiary, source of funds, and supporting documentation
• Compliance information collected to satisfy the company's obligations under federal and state law
• Website usage information including IP address, browser type, and pages visited

How We Use Information

Information is used to execute requested transactions, satisfy regulatory obligations, prevent fraud, manage risk, and improve service. Information is not sold to third parties.

Information Sharing

Information may be shared with regulators, law enforcement, banking partners, and service providers under contract and confidentiality obligations. Sharing with law enforcement occurs in accordance with legal process and applicable reporting requirements.

Data Protection

The company maintains administrative, technical, and physical safeguards designed to protect nonpublic personal information.

Your Rights

Customers may request access to their information, correction of inaccuracies, and information about how their information has been used, subject to applicable law and regulatory record-keeping requirements.

Contact

Privacy inquiries may be directed to the contact information on the Contact page or to the BSA Compliance Officer at the corporate headquarters.