Privacy Policy & Information
Data Controller
Richbees Canada Limited
for and on behalf of Richbees Trade Desk & Associated Group Companies
Statement Regarding Collected Personal Data
Any personal data collected is strictly for the purpose of conducting business where there are statutory requirements to identify key individuals. Information provided is safeguarded and not routinely shared with third parties without permission except where required by law, regulation or upon receipt of a written request for such data from law enforcement and fraud prevention agencies.
Government issued Photo ID of key individuals is required as part of KYC/KYS and contract execution processes.
Personal Data is often required to help us identify and maintain effective written and telephone communications.
As part of legitimate trade application processes, we may request "proof of address" or "proof of life" evidences.
All personal and sensitive data exchanged between our companies are governed under confidentiality agreements.
Personal Data
Identity Documents
Registered & Legal address
Confidentiality & Safekeeping