Global Currency Services Inc. is required to request information regarding your identity when completing transactions. Depending on the size and type of transaction, we require different amounts of identification. This practice is in accordance with the rules and regulations as outlined by Fintrac - the Canadian agency that fights Money Laundering and Terrorist Financing.
At a minimum, you will be requested to share your first name and phone number with us. This information will give us the ability to contact you should the need arise. An example of when this could occur would be if an error is made on your transaction - if monies are owed to you, we would need a way to get in contact with you!
If requested for a piece of identification, the forms of ID that we accept include:
a valid drivers licence
a current Canadian Passport
a current International Passport
Your privacy is very important to us. Although in many situations we are required to collect identification, please rest assured that this information is not shared with any third parties. This information is not shared or sold and is collected for the sole purpose of your trade.
