Terms and Conditions

Privacy Policy

FINTRAC

FINTRAC


As a Money Service Business (MSB) registered in Canada, we are registered with, and report to, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Our FINTRAC regiteration number is M18382809.


FINTRAC's legal requirements on us include, among others, reporting of certain types of transactions, rejecting certain types of transactions, and reporting any suspicions of Money Laundering or Terrorist Financing