QUIBO FINTECH LLC
Identity verification

Why do we collect this information?

We are required by federal and state law to collect personal information about our customers. This includes the Bank Secrecy Act of 1970, Title III of the USA PATRIOT Act, Financial Crimes Enforcement Network (FinCEN) regulations, Florida Office for Financial Regulations (FLOFR), Banking Financial Institutions and many other laws and regulations. 

How is your information protected? 

QUIBO FINTECH LLC follows industry best practices including but not limited to: encrypting information in transit and at rest, strict access controls, intrusion detection and prevention systems, firewalls, rate limiting, real-time monitoring and alerts, employee training, audit logging, and penetration testing. 

Please recognize that protecting your personal information is also your responsibility. We ask you to be responsible for safeguarding your password and other authentication information you use to access our services in QUIBO APP.