Important Information for Canadian Residents
All Canadian residents will need to submit a bank statement or bank letter from their Canadian Dollar bank account in compliance with Canadian Bill C-25 (Proceeds of Crime and Terrorist Financing Act). The statement or letter must include your bank name, your name, your address and your account number. It must be dated within 60 days of your signup.
To submit your bank statement, please scan or take a digital photograph of your document and upload it via our Secure File Transfer system . If you desire, you may black out detailed transaction information for your privacy.
If you need any assistance with this process, please contact us.