Why do you need my ID?
We need your identification for any transaction that equals or exceeds $3,000.00 CAD or its equivalent.
If your transaction involves wire or electronic payments the identification threshold lowers to $1,000.00 CAD or its equivalent.
The pickup of banknote orders placed through our new Online Currency Store require identification regardless of the value.
We also reserve the right to request identification on any transaction regardless of the amount.