Form Registration

Step 1/3

The following outlines the steps required to register and open an account with Payline by ICE.

Following the policies prescribed by FINTRAC (www.fintrac.gc.ca) and pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) as well as compliance requirements of other international Agencies, we are required to conduct due diligence by obtaining identification from both individual and corporate clients, which we retain on file.

Our level of expertise and industry expertise allows Payline to provide its clients with rapid innovative solutions for all their foreign exchange and international payments.