We need your personal information in order to meet our regulatory requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). 

The PCMLTFA dictates specific information requirements depending on the transaction details and the nature of the relationship between you and us.

We also may require information from you to meet our internal policies which are inline with industry practices about Knowing Your Client (KYC).


We understand your privacy concerns and assure you that the information collected is kept private and secure in keeping with our Privacy Policy which can be read here.



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We will share your information with Third Parties only where it is required in order to conduct your transaction, or as required by law.


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