privacy policy
Trocah Technology Limited is registered with the Information Commissioner's Office
under registration reference: ZB622565.
This User Agreement ("Agreement") is effective as of February 11, 2025. It describes the terms by which you will be bound when you use the services accessible at https://trocah.com/ca ("Service"). Do not use the Service if you do not agree to be bound by these terms. By using the Service, you agree to all of the terms contained in this User Agreement.
As used throughout this Agreement, the terms "Trocah Finance Ltd", "we", "us",and "our"refer to Trocah Finance Ltd, Inc., a British Columbia corporation, together with its employees, directors, successors, and assignees. The terms "you" and"your" refer to users of the Service, whether as Senders or Recipients.
These terms of use, their subject matter and their formation (and any non-contractual disputes or claims) are governed by English law. We both agree to the exclusive jurisdiction of the courts of England and Wales.
The Service allows users to send money Globally to countries served by Trocah Finance Ltd. A "Sender" uses the Service to send money and a "Recipient"receives money through the Service. A "Transaction" refers to an order to send money through the Service. The "Transaction Amount"is the amount that the Sender provides to Trocah Finance Ltd for transmittal to the Recipient. The "Payout Amount" is the amount paid out to the Recipient.
You acknowledge that the Service, including the content of this website, text, graphics, logos, and images, as well as all other Trocah Finance Ltd copyrights, trademarks, trade names, logos, and product and service names are owned exclusively by Trocah Finance Ltd. You agree not to display, use, copy, or modify Trocah Finance Ltd Intellectual Property in any manner. You are authorized solely to view and retain a copy of the pages of this website for your own personal, non-commercial use. You further agree not to: (i) use any robot, spider, scraper or other automated device to access the Service; (ii) remove or alter any copyright, trademark or other proprietary notice or legend displayed on this website (or printed pages thereof); or (iii) infringe Trocah Finance Ltd, or any third party's copyright, patent, trademark, trade secret or other intellectual property rights, or rights of publicity or privacy.
If you provide us with any suggestions, feedback, reviews or input ("Customer Input") related to our Services, we (and our corporate group entities) will own all right, title and interest in and to the Customer Input, even if you have designated the Customer Input as confidential. We and our corporate group entities will be entitled to use the Customer Input without restriction, including for marketing or business purposes. You assign to us all right, title and interest in and to the Customer Input and agree to provide us with any assistance we may require to document, perfect and maintain our rights in the Customer Input. For this purpose the word: "assign" is legal term which means legally transferring the benefit, such as you legally transferring the benefit of the Customer Input to us.
We make reasonable efforts to ensure that Transactions are processed in a timely manner, but we make no representations, warranties or conditions, express or implied, regarding the time needed to complete processing because the Service is dependent on many factors outside our control.
Some jurisdictions do not allow the disclaimer of implied warranties, so the foregoing disclaimer may not apply to you. This warranty gives you specific legal rights and you may also have other legal rights that vary from province to province. In any event, you may have a right to a refund as expressly described herein.
EXCEPT AS EXPRESSLY PROVIDED HEREIN, THE SERVICE IS PROVIDED TO YOU ON AN "AS IS" BASIS WITHOUT ANY WARRANTY WHATSOEVER AND TROCAH FINANCE LTD EXPRESSLY DISCLAIMS ALL OTHER REPRESENTATIONS, WARRANTIES, AND CONDITIONS, EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, ANY REPRESENTATION, WARRANTY OR CONDITION OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, OR ANY WARRANTY ARISING FROM A COURSE OF DEALING, PERFORMANCE, OR TRADE USAGE. YOUR SOLE AND EXCLUSIVE REMEDY, AND TROCAH FINANCE LTD'S SOLE OBLIGATION TO YOU OR ANY THIRD PARTY FOR ANY CLAIM ARISING OUT OF YOUR USE OF THE SERVICE, IS THAT YOU ARE FREE TO DISCONTINUE YOUR USE OF THE SERVICE AT ANY TIME.
You agree to indemnify and hold Trocah Finance Ltd, Service Providers, and their respective subsidiaries, officers, agents, partners, and employees harmless from any claim or demand, including reasonable legal fees, made by any third party due to or arising out of your use of the Service, your connection to the Service, your violation of the User Agreement, or your violation of any rights of another.
IN NO EVENT SHALL TROCAH FINANCE LTD, SERVICE PROVIDERS, OR THEIR RESPECTIVE SUBSIDIARIES, AFFILIATES, OFFICERS, AGENTS, PARTNERS, OR EMPLOYEES BE LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR EXEMPLARY DAMAGES BEYOND THE SUM OF $500.00 (IN ADDITION TO REFUNDING THE TRANSACTION AMOUNT AND SERVICE FEES), INCLUDING BUT NOT LIMITED TO, DAMAGES FOR LOSS OF PROFITS, GOODWILL, USE, DATA OR OTHER INTANGIBLE LOSSES (EVEN IF TROCAH FINANCE LTD HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES) RESULTING FROM NEGLIGENCE ON THE PART OF TROCAH FINANCE LTD , DISBURSEMENT PARTNERS, OR THEIR RESPECTIVE SUBSIDIARIES, OFFICERS, AGENTS, PARTNERS, OR EMPLOYEES. TROCAH FINANCE LTD SHALL NOT BE LIABLE FOR DELAYS, INTERRUPTIONS, SERVICE FAILURES, OR OTHER PROBLEMS INHERENT IN USE OF THE INTERNET, ELECTRONIC COMMUNICATIONS, TELECOMMUNICATIONS NETWORKS OR OTHER SYSTEMS OR NETWORKS OUTSIDE THE REASONABLE CONTROL OF TROCAH FINANCE LTD.
You acknowledge and consent that this User Agreement shall be entered into electronically... The following categories of information ( "Communications" ) may be provided by electronic means, subject to the requirements of Canada's Anti-Spam Laws (CASL):
The Service does not allow for Communications to be provided in paper format or through other non-electronic means. You may withdraw your consent to receive Communications electronically, but if you do, your use of the Service shall be terminated. In order to withdraw your consent, you must contact us using our contact information at the end of this User Agreement.
Your security is very important to Trocah Finance Ltd, and we use a variety of security measures to make sure that your information is secure. We urge you to think carefully before sending money to anyone that you do not know well. In particular, you should be cautious of deals or offers that seem too good to be true. If you think you have been or might be a victim of fraud, please contact us immediately at fraudalerts-ca@trocah.com If you are aware of anyone or any entity that is using the Service inappropriately, please email us at fraudalerts-ca@trocah.com . If you receive any fake (phishing) emails, purporting to be from Trocah Finance Ltd, please forward them to us at fraudalerts-ca@trocah.com
Questions, notifications, and requests for refunds or further information can be sent to Trocah Finance Ltd as follows:
by email support-ca@trocah.com or by mail at Trocah Finance Ltd attn: Customer Service (Canada), 115 -1975 Mccallum Road, Abbotsford BC V2N 3N3, Canada.
This User Agreement and all related documents shall be drawn up in English only. Le présent consentement et tous les documents qui s'y rattachent soient rédigés en anglais seulement.
YOU ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTOOD THESE USER AGREEMENT AND AGREE TO BE BOUND THEREBY. YOU ACKNOWLEDGE AND AGREE THAT EACH TIME YOU SUBMIT INFORMATION OR CONDUCT ANY TRANSACTION IN CONNECTION WITH THE SERVICE, EACH SUCH TRANSACTION CONSTITUTES YOUR AGREEMENT AND INTENT TO BE BOUND BY THESE TERMS AND CONDITIONS.
Latest version: February 11, 2025.
Welcome, and thank you for your interest in Trocah Finance Ltd. Trocah Finance Ltd (hereinafter the"Company," "We," "Us" or "Our") is the owner and operator of the website. (the "Platform," "Website" or "Site"). Any reference in this Privacy Policy to the "User," "You," "Your" or "Sender" refers to the person who accesses/interacts with the Website or uses the Online Money Transfer Services offered by the Company, and any reference to the Company refers to Trocah Finance Ltd, a company incorporated in accordance with the laws of British Columbia Canada
We are committed to protecting our clients' privacy. This Privacy Policy aims to provide you with information on what personal information we collect from you, how we use it, and with whom we share your personal information. Please take a few minutes of your time to review this Privacy Policy prior to using our website and/or providing any personal information to us. If you do not agree with our privacy practices as disclosed in this Privacy Policy, please refrain from accessing our website and providing any personal information to us
Your continued use of the Website shall constitute your acceptance of this Privacy Policy.
We collect your personal information when you visit our Website, use our online money transfer service or contact us with support requests. The personal information that we collect from you includes:
How we use your Personal Information We use your personal information for the purposes outlined hereunder:
Our privacy policy and practices strive to balance our Users rights under the Personal Information Protection and Electronic Documents Act (PIPEDA) with our reporting obligations to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
We do not collect personal information from our Users other than as specified in this Privacy Policy, and that is not required for delivering our Service, fulfillment of our compliance obligations. We do not send any marketing material to our users without their express consent.
You understand that we may disclose your personal information to FINTRAC in a report without your knowledge or consent in accordance with PCMLTFA. We will never disclose your personal information to any third-party in a manner other than as described in this Privacy Policy or as required by laws and regulations governing our business.
We take all reasonable steps to keep all your personal information in our possession accurate, complete, current and relevant based on the information you provide us.
We also take all reasonable and commercially viable measures to protect your personal information in our possession and you may at any time access this information and query how we manage and protect your personal information by contacting us.
Trocah Finance Ltd. is incorporated in Canada with the following registrations: British Columbia Incorporation Number: BC1517510. Ontario Corporation Number (OCN): 1001119782.
Products
Resources
2025 Trocah. All rights reserved