Everything you need to know about how GJ Money Transfer operates, protects your data, and complies with regulations worldwide.
The agreements that govern your use of GJ Money Transfer
The rules and conditions governing your use of GJ Money Transfer — what you can do, what we promise, and how disputes are handled.
How we collect, use, share, and protect your personal information in compliance with GDPR, CCPA, PIPEDA, and applicable privacy laws.
Our Anti-Money Laundering program, KYC procedures, sanctions screening, and how we meet regulatory requirements in the US, Canada, EU, and beyond.
Supplemental policies for specific features and situations
How we use cookies and similar technologies on our website to keep you secure and improve your experience.
Important notices about exchange rate fluctuations, limitations of liability, and the regulatory nature of our services.
Accepted payment methods, processing times, and policies for Bank, Zelle, Cash App, PayPal, Interac, SEPA, and mobile money.
Licensing, registrations, and how to report concerns
GJ Money Transfer LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act.
We are registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business operating in Canada.
To report a compliance concern, suspected fraud, or a regulatory issue, contact our compliance team directly. All reports are confidential.