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).