Established 2022 · FINTRAC registered · All of Canada
Kuberji Online Cargo Inc.
Fast, trustworthy, and reliable money transfer. We serve people across Canada, confirm the details in writing, and keep a record of who paid and who was paid. We are not a bank, and we do not take deposits.
- payment@kuberjiglobal.com
- Website
- www.kuberjiglobal.com
- Since 2022
- Established that year
- Canada
- Service across the country
- FINTRAC
- Registered money services business
- In writing
- Confirmed before you pay
Overview
What the company does.
Kuberji Online Cargo Inc. was established in 2022. We provide money transfer services for people across Canada. A transfer names who pays, who is paid, the amount in Canadian dollars, and the purpose.
The service is built to be fast, trustworthy, and reliable. Terms are confirmed by reply from payment@kuberjiglobal.com. This site does not show a rate, a fee, or a currency conversion.
The public site is www.kuberjiglobal.com. Use that address and the payment email. Do not send money to an account you were given in a text.
FINTRAC
Registered under the Act.
Kuberji Online Cargo Inc. is registered with FINTRAC as a money services business. The Proceeds of Crime (Money Laundering) and Terrorist Financing Act sets the rules. Registration is not a banking licence and it is not an endorsement.
Compliance program
A compliance officer, written policies, a risk assessment, training, and a review at least every two years.
Identify the client
Before we initiate an electronic transfer of $1,000 or more, or a foreign-exchange deal of $3,000 or more.
Report to FINTRAC
Suspicious transactions at any amount. International electronic transfers and large cash of $10,000 or more.
Keep the record
Transaction and identity records kept at least five years, and produced if FINTRAC asks.
Registered & compliant
KUBERJI ONLINE CARGO INC. (operating as Kuberji Global) is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business, Registration No. C10001422, for money transferring, foreign exchange and virtual currency services. We verify customer identity, keep records, and report transactions as required under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Destinations
And other countries on request
Canada
Bank deposit
United States
Bank deposit
China
Bank deposit
Singapore
Bank deposit
United Arab Emirates
Bank deposit
Saudi Arabia
Bank deposit
India
Bank deposit
United Kingdom
Bank deposit
Hong Kong
Bank deposit
Malaysia
Bank deposit
Australia
Bank deposit
Protect yourself: Kuberji Global will never ask you to send money to pay taxes, prizes, immigration fees, or to 'unlock' funds. If someone you don't know tells you to send money, stop — it is likely a scam. Call us first at +1 437 799 1200.
01 · Services
Two services. One standard of record.
01
Money transfer
Send funds to a named person or company from anywhere in Canada. You pay in Canadian dollars. The beneficiary is paid by bank deposit.
02
Foreign exchange
Foreign currency is arranged with us, not calculated on this site. We are not a bank account and we do not hold a balance for you.
02 · How a transfer moves
A manifest, not a promise of instant cash.
- StepWhat happensYou leave with
- 01You describe the payment. Amount in Canadian dollars, destination, beneficiary, and purpose.A request reference. Nothing has moved.
- 02We confirm in writing. Amount, destination, and purpose, before you pay.A confirmation you can accept or decline.
- 03We identify you. Government photo identification, and source of funds when the amount requires it.A file that matches the person paying.
- 04We release the transfer. Only after the confirmation is accepted and our receipt of your funds is confirmed.A receipt with the same reference.
Complaints
If something went wrong with a transfer, contact us at payment@kuberjiglobal.com or +1 437 799 1200 with your name and the date of your request, and we will review and work to resolve it. If we cannot resolve your complaint, you may also contact FINTRAC for information about money services businesses in Canada.
Contact
payment@kuberjiglobal.com
Write to that address, or visit www.kuberjiglobal.com. A reply from this email is the confirmation. A message from anywhere else is not.
03 · Questions
Before you pay anyone.
Are you a bank?
No. Kuberji Online Cargo Inc. is a money services business. We do not take deposits, pay interest, or offer a stored balance.
Does this site show a rate or a fee?
No. There is no fee table and no currency conversion on this site. Tell us the amount in Canadian dollars and the destination. Anything further is confirmed by email, not calculated here.
Where do you serve?
We serve people across Canada. Kuberji Online Cargo Inc. was established in 2022 to provide fast, trustworthy, and reliable money transfer.
Where can money be sent?
Canada, the United States, China, Singapore, the United Arab Emirates, Saudi Arabia, India, and other countries including the United Kingdom, Hong Kong, Malaysia, and Australia.
What identification do you need?
A government-issued photo ID for the person paying. For a company, we ask for the incorporation record and the people who own or control it. Larger amounts also require an explanation of where the funds come from.
How fast does a transfer arrive?
It depends on the destination and the receiving bank. Many bank deposits settle in one to two business days after we release them. We do not promise an instant credit.
Will this page take my money?
No. Preparing a request gives you a summary to email. Do not send funds until we confirm that request from payment@kuberjiglobal.com.
Are you FINTRAC registered?
Yes. Kuberji Online Cargo Inc. is registered with FINTRAC as a money services business. Search the public Money Services Business Registry and compare the legal name with the particulars we give you. Registration is not an endorsement.