When dealing with money - especially large quantities of money - trust is a major issue. Standards must be in place to ensure, double-check, and double-check again that all transactions are handled with the absolute highest levels of integrity. One step we take to maintain these high standards is to align ourselves with The Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) policies.

FINTRAC is a government agency established by the federal government to monitor financial transactions and ensure that funds are not used for malicious purposes such as terrorism or criminal activity.

FINTRAC doesn't just protect the world from terrorists and criminals though. It's set up to protect you, the average person. FINTRAC's tough standards protect your private information. No agencies or are permitted to view your records without your consent.

Although not required by law, Calforex has taken additional steps - not taken by some other FX brokers - to ensure that every transaction with us is a secure transaction. This is because the safety of your transactions is our primary concern. One of these is to staff an in-house FINTRAC officer to guarantee that all of our practices are regularly checked and are in line with FINTRAC standards.

Please refer to http://www.fintrac-canafe.gc.ca/re-ed/fx-eng.asp for a full overview of FINTRAC.