Moneylatam is Remittances, Crypto and Financial Services

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Why do I need to verify my identity?

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).

More FAQs:

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

  • Canadá
  • Venezuela
  • Perú
  • Chile
  • Mexico

LINKS OF INTEREST

OUR POLICIES

  • Terms and Conditions
  • Anti-fraud Policy
  • AML and Compliance Policy
  • Privacy Policy
  • Legal Warning

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