Regulations

DCE is regulated based on the Financial Transactions and Reports Analysis Centre of Canada’s (FINTRAC) rules and regulations, ensuring that we maintain the highest standards of professionalism.

– Photo ID needed for all international transactions (EFTs) of any amount. 

– Photo ID needed for all domestic currency exchanges over $3,000 CAD.

– All international transactions (EFTs) to and from Iran are reported to the FINTRAC (as of July 25, 2020). 

For further information visit the FINTRAC’s website.

http://www.fintrac.gc.ca/intro-eng.asp