Liberia A.M Cargo, Inc

Effective date: May 4, 2026. Liberia A.M Cargo, Inc ("we," "us," or "our") is committed to protecting your privacy. This policy explains how we collect, use, disclose, and safeguard your information when you use our money remittance services.

As a licensed Money Remittance Operator (License No. 4-2026) regulated by the Central Bank of Liberia under Part II, Section 3 (2) (c) of The New Financial Institutions Act of 1999 (FIA), we adhere strictly to the regulatory standards of the Republic of Liberia.

1. Information we collect

To fulfill financial transactions and comply with regulatory anti-money laundering (AML) and know-your-customer (KYC) requirements, we collect:

Personal identification: full name, residential address, date of birth, nationality, and official government-issued identification (for example, a passport, national ID, or driver's license).
Contact information: phone number, email address, and mailing address.
Financial and transactional data: source of funds, destination of funds, transaction history, bank account details, and relationship to the beneficiary.

2. How we use your information

We process your personal information for the following purposes:

To execute and complete your money remittance requests securely.
To verify your identity and prevent financial crimes, fraud, money laundering, and terrorist financing.
To comply with legal and regulatory mandates issued by the Central Bank of Liberia and other competent authorities.
To communicate transaction updates, receipts, and structural service amendments.

3. Information sharing and disclosure

We do not sell your personal data. We may share your information only under the following circumstances:

Regulatory and law enforcement: with the Central Bank of Liberia, Financial Intelligence Agency, or legal bodies as required by The New Financial Institutions Act of 1999.
Banking partners: with partner financial institutions and payout agents necessary to clear and deliver your remittance.
Service providers: with trusted compliance vendors or IT infrastructure providers operating under strict confidentiality contracts.

4. Data security and retention

We implement robust technical and organizational security measures to protect your data against unauthorized access, alteration, disclosure, or destruction. In accordance with legal financial frameworks, transaction and customer identification records are securely retained for the minimum statutory period required for compliance and audit purposes.

5. Your rights

Depending on local regulations, you have the right to access the personal records we hold about you, request corrections to inaccurate data, or file inquiries regarding how your data is handled.

6. Contact us

If you have questions or concerns regarding this privacy policy, please contact our compliance office at:

Liberia A.M Cargo, Inc
Front Street, Monrovia, Montserrado County, Liberia

Contact compliance Licensing details