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PCMLTFA COMPLIANCE

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.

WE VALUE YOUR FEEDBACK

If you have any questions about Money Direct products and services, please send us an email and our staff will be happy to assist. For loan application inquiries, call directly or visit any of our convenient locations across the GTA and Nova Scotia.



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