Why do I need to provide my personal information such as my passport or driver’s license? And how do you protect them?

In order to provide you with money transfer and foreign exchange services, we need to collect and hold some of your personal information in order to comply with our regulatory obligations under the AML/CTF Act. Please refer to Privacy Policy for more information. 

We implement industry-standard measures to protect the information you provide through our websites and or held in our systems. Your personal information is securely stored and safeguarded in accordance with the practices outlined in our Privacy Policy (Term 5: Confidentiality and Security).