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In Canada, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act) places strict requirements on money remittance and foreign exchange services from any organisation that is not a licensed bank in Canada.

Any organisation that provides these services is defined to be a Money Services Business (MSB) and must be registered with the Financial Transactions and Reports Analysis Centre (FINTRAC).

Everforex and its branches are registered with FINTRAC (registration number M08358136).

We have established prudential AML Regime, control procedures and training sessions to support the war of anti-money laundering.

You should not deal with any MSB that cannot demonstrate in writing they are regulated under the legal frameworks above.

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