We collect nonpublic personal information about our customers from the following sources:
• Information we receive from customers on applications or other forms;
• Information about our customer’s transactions with us, our affiliates, or others; and
• Information we receive from a consumer reporting agency.
The type of nonpublic information we collect can include:
• Social security number;
• Credit history and credit scores.
When a customer closes their account, we continue to share information about
 them as permitted by law.
AFEX does not disclose any nonpublic personal or financial information about its
customers to anyone except as permitted by law. We do not sell or exchange
customer lists or customer information. We collect, use and verify the information
we believe necessary to complete authorized transactions. Customer information
is utilized to evaluate process, administer and enforce the transactions our
customers request and authorize.
We restrict access to your nonpublic personal and financial information to those
employees who need to know the information in the course of providing the
financial services requested. We maintain physical, electronic and procedural
safeguards in an effort to secure your nonpublic personal information. We afford
prospective and former customer the same protections as our existing customers
in this regard.
Confidential and Business Proprietary – Associated Foreign Exchange, Inc., March 2007