Compliance

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act) requires that any non-bank financial institution that engages in foreign exchange transactions, currency exchange and fund transfers, i.e., Money Services Business (MSB), must register with and be regulated and regularly audited by The Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's financial transaction reporting center.

We have developed an exceptionally strict regulatory system and regime for anti-money laundering and anti-crime financial activities.

NZDA CANADA Money Exchange is a registered member of FINTRAC, registration number: M23611902. For more information about NZDA CANADA's registration, please visit FINTRAC.

*For the safety of your funds, you should avoid currency exchange and fund transfer transactions with institutions or individuals who cannot produce FINTRAC's written registration information.