Moneylatam is Remittances, Crypto and Financial Services

Terms, conditions and policies
Talk to an expert

Category:

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, Crypto, and Financial Services. We connect people from different countries, offering our remittance and crypto services, complemented by additional financial services in Canada, Venezuela, Peru, and soon in more countries.

SERVICES

COUNTRIES

  • Canadá
  • Venezuela
  • Perú
  • Chile (soon)
  • Colombia (soon)

LINKS OF INTEREST

OUR POLICIES

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

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.