Do I need to present my identification when performing a currency exchange with FX Connectors?
FX Connectors’ policy is to ask for government issued picture identification on all non-cash transactions. If performing a cash exchange equal to, or in excess of, CAD $3000, government issued picture identification is required by Canadian law. Further ID and information is often required in order to set up a wholesale client account. All identification and information is kept confidential.
(FX Connectors Ltd.)
Suite 106 - 1208 Wharf Street
Victoria, BC V8W 3B9