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汇联提示 : Beneficial Ownership Requirements


2025-10-09 20:59:41 PST (GMT-08:00
Editor: everadmin Approved By: everadmin2 (Reads:36)
Dear fellow customers,

To comply with the latest regulation requirements by FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Everforex is now requiring all clients, who trade on behalf of their businesses (companies or other entities), submit full and comprehensive information regarding your business ownerships and control parties. If you trade on your own behalf, please ignore this requirement.

We have sent emails to relative clients, we appreciate you respond in a fast and accurate manner. 

To download the latest version of requirement form, please click the following link:


This requirement is regulated by Proceeds of Crime (Money Laundering) and Terrorist Financing Act . For more regulation requirement details, contact Everforex, or refer to FINTRAC link: https://fintrac-canafe.canada.ca/guidance-directives/client-clientele/bor-eng#s15  

Happy online trading! Your funds are never safer than now!

Our Richmond front desk business hours:

Friday 11:00 - 15:00 (except Holidays)
(basically for new online account opening, ID verification, in-person inquiry and other over-the-counter services.)


Pre-authorized Debit (PAD) for both CAD and USD is the most favorite way for accredited customers to fund their Everforex Online accounts from any Canadian Financial Institution. 

With your authorization Everforex can debit your domestic CAD or USD bank account per your instruction and credit to your Everforex Online trading account (free of charge), so you don't have to be charged by your bank a high wire transfer fee, nor pay a trip to Everforex office to deposit funds. You can literally exchange with Everforex purely online.


Interested? Contact Everforex for more details. If you need any support regarding your online account, payment status or else, just call us at (800) 699-4816 Daily 08:00 - 20:00 or shot an email to csr@everforex.ca anytime.


Everforex Currency Exchange
Web: www.everforex.ca
Toll free: (800) 699 4816