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Georgia - Department of Banking and Finance


Source Ok

Maryland - Maryland State Bank Commissioner

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Pronto Money Transfer Inc., Lic # 12-907330 and NMLS # 907330 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202, phone 1-888-784-0136.



Pronto Money Transfer Inc., NMLS Number 907330

Privacy Policy
Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
What? The types of personal information we collect and share depend on the product or service you have with us. This information can include but is not limited to: 

  1. Social Security number and, Driver’s License number, Passport number or other government identification number and date of birth;
  2. Name, address, telephone number and email address;
  3. Bank account balances and transaction history; and
  4. Log file information created when you access our website that is automatically recorded by our servers, IP address, geographical location, the date and time you access and user access information. Your consent to our collection, transfer and storage of your personal information by computers or other transfer or storage devices in the United State and elsewhere.
How? All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information. The reasons Pronto Money Transfer Inc. dba Pontual Money Transfer chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information Does Share? Can you limit this sharing?
For our everyday business purposes – such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No
For our marketing purposes – to offer our products and services to you Yes No
For joint marketing with other financial companies Yes No
For our affiliates’ everyday business purposes – information about your transactions, experiences and creditworthiness Yes No
For non-affiliates to market to you No We do not share
Questions? 1. Call 1-877-766-8825 – our menu will prompt you through your choice(s) or
2. Visit us online: www.pontualmt.com and click on the Contact Us link
Who we are
Who is providing this notice? Pronto Money Transfer Inc. dba Pontual Money Transfer
What we do

How does Pontual Money Transfer protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We also attempt to limit personal information access to only employees, agents and representatives who need to know. Despite our best efforts, third parties may attempt to unlawfully intercept or access your transmissions to us or may persuade you to disclose information to them by posing as Pontual Money Transfer or by misinforming you about our services. Always use caution and good judgment when sending money and when using Internet and mobile technologies.

How does Pontual Money Transfer collect my personal information?

We collect your personal information, for example, when you 

  1. send money or complete a payment
  2. provide account information or otherwise give us your contact information
  3. show your government issued ID
  4. use our online sites (for example, to complete a transaction, manage your accounts, or provide your choices) or click on our online ads on other sites

We also collect your personal information from a variety of sources, including without limitation, computer systems; third party sources such as our business clients, government agencies and other suppliers of information; and consumer reporting agencies – all in compliance with and subject to the limitation of applicable law.

Why can’t I limit all sharing?

Federal law gives you the right to limit only 

  1. sharing for affiliates’ everyday business purposes-information about your creditworthiness
  2. affiliates from using your information to market to you
  3. sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing.

Affiliates Companies related by common ownership or control.
Non-affiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.
Joint Marketing A formal agreement between non-affiliated financial companies that together market financial products to you.


We will comply with state privacy laws to the extent they apply to Pronto Money Transfer Inc. dba Pontual Money Transfer services.

California residents: In accordance with California law, we will not share information we collect about you with companies outside of Pronto Money Transfer Inc. dba Pontual Money Transfer except as required or permitted by law. For example, we may share information to service your accounts, complete requested transactions, or to provide rewards or benefits to which you are entitled.

Nevada residents:
This notice is provided to you pursuant to state law. Nevada state privacy laws permit us to make marketing calls to existing customers, but if you prefer not to receive marketing calls, you may be placed on our internal opt-out list by calling us at 1-800-926-9400 FREE or you may also contact the Nevada Bureau of Consumer Protection, Office of the Nevada Attorney General, 555 E. Washington St., Ste 3900, Las Vegas, NV 89101; telephone 702-486-3132; email: BCPINFO@ag.state.nv.us.

Vermont Residents: In accordance with the state of Vermont we will not disclose non-public personal financial information only with your written authorization, unless otherwise permitted by law. Written authorizations may be delivered to us by email at doc@pontualmt.com or mail to 111 N. Sepulveda Blvd., Suite 340, Manhattan Beach, CA 90266. Your consent or consent revocation must include your name, address and your signature. Any questions please contact us at 1-888-305-7264.

You authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to disclose to Pronto Money Transfer Inc., DBA Pontual Money Transfer, DBA Usend and its third-party service providers your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status and device details, if available, solely to verify your identity and prevent fraud for the duration of the business relationship. See our Privacy Policy for how we treat your data.