Our Anti-Money Laundering Compliance Program

Ultimate Currency Exchange. has adopted a proactive approach to compliance with The Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Ultimate Currency Exchange. compliance officers work with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) representatives to ensure that all of our policies are in the strictest compliance. When you deal with us you can be absolutely certain, that you are dealing with an ethical financial entity. Ultimate Currency Exchange. has also instituted a comprehensive training program for the staff in order to ensure that all are fully aware of the guidelines and are able to implement the regulations.

Per law, we must ask to see a birth certificate, driver's licence, passport, record of landing or permanent resident card for any transactions with a value of 3,000 Canadian dollars or more. For larger transactions ($10,000 or more), we have to ask additional questions and ask you to complete a form certifying them. A second piece of identification also would be requested. Please note that each Large Cash or Suspicious Transaction should be reported to FINTRAC.

The Financial Transactions and Reports Analysis Centre of Canada FINTRAC receives, analyzes, assesses and discloses financial intelligence on suspected money laundering, terrorist financing, and threats to the security of Canada. FINTRAC, is Canada's financial intelligence unit, a specialized agency created to collect, analyze and disclose financial information and intelligence on suspected money laundering and terrorist activities financing. The Centre is an integral part of Canada's engagement in the global fight against money laundering and the financing of terrorist activities.

Ultimate Currency Exchange. is a "Money Service Business" registered with The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

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Last updated on Sep 23, 2017 at 09:15 AM EST

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For all your currency exchange enquiries, please call or send us a message below.

Phone: 1-888-727-6926
Email: enquiry@uexchange.ca

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