Menu consta-logo-white

KYC

Compliance and KYC

Jack Filled Foreign Exchange Inc. is a "Money Service Business" registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). We are committed to safeguard that our operations are in full compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and follow all related regulations and guidelines. Our staff is trained in compliance procedures and knowledgeable in Anti-Money Laundry (AML) regulations.

Jack Filled Foreign Exchange is committed to help detect and deter money laundering and terrorist financing activities. We are proud to be in compliant with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) governed by Financial Transactions Reports and Analysis Centre of Canada (FINTRAC)

As a registered Money Services Business (MSB) under PCMLTFA we are obligated to meet specific requirements, particularly relating to Client Identification, Record Keeping and Reporting. To that end we have developed company operating procedures and policies to meet regulatory requirements.

ID Verification

Jack filled will use method prescribed on FINTRAC website to meet the requirements of ID verification Method.

You can see the different ID verification method and Acceptable Id’s on below mentioned website

Source of Funds:

For the certain transactions Jack Filled Foreign Exchange Inc has a policy to ask additional documents to support the transaction (Depends on your transaction amount and volume) to satisfy the compliance requirements. For further details you can contact Jack Filled Foreign Exchange’s Compliance department.