Effective Date: March 2026
This Privacy Policy describes how Ross Payments Corp. collects, uses, and discloses information, and what choices you have with respect to the information.
We collect information you provide directly to us when you create an account, complete our Know Your Business (KYB) onboarding, or execute a transfer. This includes: Company Name, EIN/Tax ID, Ultimate Beneficial Owner (UBO) identities, bank routing and account numbers, supplier details, and transaction history.
We use the information we collect to provide, maintain, and improve our services, process your transactions, comply with legal and regulatory requirements (including AML/KYC laws), and communicate with you.
We may share your information with our banking and infrastructure partners (such as Circle, Bridge, or our licensed MSB providers) strictly for the purpose of facilitating your cross-border transactions and complying with federal financial regulations.
We use robust technical and organizational measures to secure your data. Financial data is encrypted at rest and in transit. We retain your transaction and identity data for a minimum of five (5) years as required by FinCEN regulations.
For questions about this Privacy Policy, please contact:
Email: alex.sterling@rosspayments.com
Address: Ross Payments Corp., 8 The Green STE A Dover, DE, USA 19901