Effective Date: August 20, 2025
Nexi Finance (“Nexi,” “we,” “our,” “us”) respects your privacy and is committed to protecting the personal and business information you provide. This Privacy Policy explains how we collect, use, share, and protect your information in connection with our commercial financing services and related operations.
By using our website or services, you consent to the practices described in this Privacy Policy. If you do not agree, please discontinue use of our website and services.
Information We Collect
We may collect information directly from you, automatically from your device, or from third-party sources. This may include:
- Information You Provide
- Name, mailing and physical address, email address and telephone number
- Business name, EIN, business license and industry
- Bank account details, merchant processing statements, financial statements and tax returns
- Identification documents (e.g. driver’s license, passport)
- Any information provided when applying for financing or contacting us
- Information Collected Automatically
- IP address, browser type, device identifiers, and operating system
- Website usage data (pages visited, links clicked, time spent)
- Cookies and similar tracking technologies (see Section 8)
- Information From Third Parties
- Credit history and scores from credit bureaus
- Identity verification and fraud prevention services
- Public records and government databases
- Information from funding partners, brokers, and service providers involved in your transaction
- Information You Provide
How We Use Your Information
We use your information for purposes including:
- Evaluating and processing financing applications, including underwriting and fraud detection
- Servicing account, processing transactions and collections
- Communicating with you regarding your account or inquiries
- Sharing with financial partners and brokers to facilitate financing opportunities
- Conducting internal analytics and improving our products, services and website
- Fulfilling legal and regulatory obligations, including AML compliance
- Marketing and promotional communications as permitted by law
Monitoring, Recording and Solicitation Consent
By submitting an application for business financing or providing your contact information, you authorize Nexi, its affiliates, agents, marketing partners and independent contractors to contact you at any number you provide to us or from which you contact us, including calls or text messages to mobile, cellular, wireless or similar devices. You agree that such communications may be made using an automated telephone dialing system, artificial or prerecorded voice messages and/or text messages, even if you incur charges for receiving such communications. You consent to the monitoring and/or recording of any calls with us.
If you are a resident of California, Connecticut, Delaware, Florida, Illinois, Maryland, Massachusetts, Michigan, Montana, Nevada, New Hampshire, Pennsylvania, Vermont or Washington and wish to opt out of such communications, you must submit your request in writing to: info@gonexi.com or Nexi Finance, 20803 Biscayne Blvd., Suite 401, Aventura, FL 33180.
How We Share Your Information
We may share your information with:
- Funding Partner and Broker for underwriting, funding and servicing financing opportunities and transactions
- Service Providers for IT, analytics, marketing, payment processing and operational functions
- Regulatory, Government and Law Enforcement Agencies as required by applicable law
- In connection with Business Transactions, including mergers, acquisitions, sales of assets and similar transactions
We do not sell your personal information to third parties.
Data Retention
We retain information for as long as necessary to:
- Complete the purposes described in this Privacy Policy
- Comply with applicable laws and regulations
- Maintain business and accounting records
Your Privacy Rights
Depending on your state of residence, you may have rights, including:
- The right to know what personal information we collect and how we use it
- The right to request access to, correction of or deletion of your personal information
- The right to receive your data in a portable format
- The right to opt out of certain data sharing or targeted advertising
To exercise your rights, please contact us at info@gonexi.com or the address below. We will respond within the timeframes required by applicable law.
Data Security
We use commercially reasonable safeguards, including encryption and access controls, to protect information from unauthorized access, use or disclosure. However, no system can guarantee absolute security.
Cookies and Tracking Technologies
We use cookies and similar technologies to enhance website functionality and user experience, analyze site usage and improve performance, and deliver personalized content and marketing. You may adjust browser settings to refuse cookies, but some site features may not function properly as a result.
Third-Party Links
Our website may contain links to third-party sites. We are not responsible for their privacy practices and encourage you to review their policies before providing information.
Legal Compliance
We comply with applicable federal and state privacy law, including the CAN-SPAM Act and COPPA (we do not market our services to children under 13 years of age). Breach notifications will be provided in accordance with applicable law.
Changes to This Policy
We may update this Privacy Policy periodically. The updated policy will be posted with a revised effective date. Continued use of our services after changes are posted constitutes acceptance of the updated policy.
Contact Us
Nexi Finance
20803 Biscayne Blvd.
Suite 401
Aventura, FL 33180
Email: info@gonexi.com
Phone: (888) 364-2070
