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).
Category: Getting Started
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).
At MoneyLatam, we are proud to be your trusted partner for Remittances, and Financial Services. We connect people from different countries, offering our remittance and complemented by additional financial services in Canada, Venezuela, Peru, Mexico, Chile and soon in more countries.
SERVICES
COUNTRIES
LINKS OF INTEREST
OUR POLICIES
NEWSLETTER
Do you want to be the first to find out about our publications:
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.