Money Direct is committed to maintaining compliance with Canada’s PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT. Clients conducting most transactions will be required to produce at least one piece of the following original items of identification:
Valid Driver’s License Valid Passport Valid Canadian Citizenship Other legal photo identification approved by Money Direct
Money Direct reserves the right to obtain identification prior to completing any transactions. Identification is required for each transaction that meets or exceeds monetary threshold set down in Canada’s PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT.
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*The Cost of Borrowing at Money Direct in Ontario is $15.00 per $100 advanced. On a $500.00 loan for 14 days, the total payback amount is $575. Total cost of borrowing $75, 391.07% APR. The maximum allowable cost of borrowing under the Payday Loan Act in Ontario is $15 per each $100 advanced. The Cost of Borrowing at Money Direct in Nova Scotia is $19.00 per $100 advanced. On a $300.00 loan for 14 days, the cost of borrowing is $57, with a total payback amount of $357. The maximum allowable cost of borrowing under the Consumer Protection Act in Nova Scotia is $19 per each $100 advanced. Payday Loans are High-Cost Loans.
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