Moneylatam is Remittances, Crypto and Financial Services

We currently work with financial institutions in the following countries:

• Canada
• Peru
• Mexico
• Venezuela

Expanding our reach! We’re constantly developing projects to offer our services in more countries across Latin America.

Stay informed! Visit our website or contact us for the latest information on our supported destinations.

We look forward to helping you connect with loved ones!

We accept remittance orders 24/7, however, we can only guarantee immediate payments during our regular business hours:

• Monday to Friday: 8:00 AM to 6:00 PM Eastern Standard Time (EST)
• Saturday: 9:00 AM to 1:00 PM Eastern Standard Time (EST)

Please note:

• Payments outside business hours: Remittances sent outside of our regular business hours may take longer to process and deliver.
• Time zones: Our business hours are based on Eastern Standard Time (EST) in Canada. If you are located in a different time zone, please consider the time difference when placing your remittance request.

As a FINTRAC-registered business, we are required to know our customers (KYC) in order to help prevent money laundering and terrorist financing as mandated by the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

No, you can do transactions based on the level your account is verified at. You can upgrade your level at any time to get higher limits and more payment options.

The verification level determines the user’s sending limits and payment methods.

Level 1: Maximum monthly transaction amount: Up to $1000, Payment methods: E-transfer only

Level 2: Maximum monthly transaction amount: Up to $3,000, Payment methods: E-transfer only

Level 3: Maximum monthly transaction amount: Up to $5,000, Payment methods: All payment methods

Please note: These limits are subject to change, additional verification may be required for high-risk transactions.

To comply with FINTRAC guidelines, there are three levels of verification:

Level 1: Mobile phone and email verification.

Level 2: Verification of a valid and current government-issued photo ID.

Level 3: Facial verification and residential address verification.

You can create an account with Moneylatam here by providing your full name, address, date of birth, phone number, occupation, and email. This information is used for KYC verification purposes. Your personal information is strictly protected