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) over $1,000 CAD (if applicable).
– Photo ID needed for all domestic currency exchanges over $3,000 CAD.
– All international transactions (EFTs) over $10,000 CAD must be reported to the FINTRAC.
For further information visit the FINTRAC’s website.