Privacy Policy — Kuberji Online Cargo Inc.
Who we are
Kuberji Online Cargo Inc., a FINTRAC-registered money services business (MSB Registration No. C10001422).
What we collect
Your name, contact details and address; government ID documents and a selfie for identity verification; your receivers' names, contact and bank details; and your transfer and payment details, including bank statements when a transfer needs source-of-funds checks.
Why we collect it
Only to open and run your account, verify identity, process your transfers, prevent fraud, and meet our legal duties under Canadian law, including FINTRAC record-keeping. Records are kept for 5 years, as the law requires.
Security
Your connection to this website is encrypted (HTTPS) using a valid security certificate, so the information you send us travels protected. Only authorized Kuberji staff can see your information, and access is logged.
Your rights
You may ask to see the information we hold about you and ask for corrections. Contact: info@kuberjiglobal.com.