As a reporting entity, Calforex must “know our clients”. Knowing your client means understanding who our client is and understanding their needs for Calforex.
Calforex will ask for personal information from clients in compliance with Federal, Provincial and International legislative requirements including identity verification, know your client and recordkeeping requirements as stipulated by the PCMLTFA, MSB Act of Quebec and FINTRAC.
Calforex will request client information including name, home address, date of birth, home telephone numbers, occupations, work phone numbers for currency, wire and draft transactions when required by FINTRAC.
Calforex will request identification where required to meet our FINTRAC obligations.
Calforex may ask for additional details where deemed necessary to remain in compliance with regulatory requirements. Rest assured this information is safe and held in compliance with federal and provincial privacy standards