Corporate Application
Getting to Know You
When large amounts of currency change hands, FX Connectors must collect certain business and personal information. This is required under Canadian anti-money laundering (AML) and anti-terrorist financing (ATF) regulations, enforced by FINTRAC. These rules mandate that money services businesses verify client identities, maintain transaction records, and report suspicious activity.
We have a legal obligation to combat money laundering and terrorist financing, which plays a vital role in protecting global financial stability and security. By completing the form below, you help us ensure transparency and gain access to our business services.