When you deal with one of CCS Finanzas LLC offices, certain personal and financial information is collected from you. CCS Finanzas LLC uses this information to serve your financial needs and to fulfill legal and regulatory requirements. The information gathered for these purposes varies depending on the products or services that you request but may include, for example, your name, address, and social security number.
To Whom Your Information May Be Disclosed
For both current and former customers, CCS Finanzas LLC restricts access to your personal and financial information to those instances described below:
Individuals: Your personal and financial information will be provided to those employees, registered representatives, their assistants and those who process information or the transactions of CCS Finanzas LLC in connection with the products or services being provided to you.
Where required by law or regulation. CCS Finanzas LLC may be required by law or regulation to disclose your personal and/or financial information to a third party. For example, in response to a subpoena or to comply with industry rules and regulations.
As authorized by you. Only upon your direction or with your permission will CCS Finanzas LLC share your information with a third party other than as described in this notice.
CCS Finanzas LLC will not share your nonpublic information with any person or company that does not agree to keep your information confidential.
Protection of Information
CCS Finanzas LLC has instituted security procedures that limit employee access to nonpublic personal information to those with a business reason for knowing such information. We educate our employees so that they will understand the importance of confidentiality and customer privacy. All CCS Finanzas LLC employees are aware of the company’s privacy guidelines and CCS Finanzas LLC will take the appropriate disciplinary measures to enforce customer privacy assurances. CCS Finanzas LLC maintains appropriate security standards and procedures to prevent unauthorized access to customer information and to preserve the integrity of that information.
CCS Finanzas LLC
175 SW 7th Street,
Miami, FL 33130