AML / KYC Policy

Identity verification

Every client is verified before an account is made active. We may request government-issued identification and proof of address.

Ongoing monitoring

Account activity is monitored for patterns inconsistent with a client's stated profile. Unusual activity may result in additional questions or a temporary hold.

Source of funds

We may ask for information about the origin of funds being deposited. Accounts may not be funded on behalf of a third party.

Record keeping

Verification records and transaction history are retained for the periods required by Canadian law.

Reporting

We report to the relevant authorities where required and cannot notify a client that such a report has been made.

Last updated: 2026.