Compliance Resources
Compliance Policy, Operations & Training Manuals
Compliance
Policy
Management
Manual
Chief Compliance Officer
Payments & Investigations
Finance
Manual
Payments & Wire Templates
Board of
Directors
Sales
Manual
Compliance & Client Onboarding
Compliance Forms
Do Not
Transact & High Risk Countries
Employee
Attestation
Form
Compliance Operations Training Manual
Client
Information
Form
Home
Office
Attestation
Approval to Transact Exception Form
Client
Internal Audit Report
High Risk
Client
Report
High Risk & Suspicious Transaction Guide
Know your Customer
KYC – Individual
KYC – Corporate
Trading & Wiring Resources
Trading Templates
Forward Contract Template
Wiring Instructions
BMO Harris
USD Wiring/ACH Instructions
Bow Valley Credit Union
CAD BVCU PLI Wiring Instructions
Barclays Bank
AUD_BARCLAYS
PLI_WIRING INSTRUCTIONS
USD_BARCLAYS
PLI_WIRING INSTRUCTIONS
EUR_BARCLAYS
PLI_WIRING INSTRUCTIONS
GBP_BARCLAYS
PLI_WIRING INSTRUCTIONS
JPY_BARCLAYS
PLI_WIRING INSTRCUTIONS
Bank of Montreal
USD_BMO
PLI_WIRING INSTRUCTIONS
ABROAD
CAD_BMO
PLI_WIRING INSTRUCTIONS
ABROAD
USD_BMO
PLI_WIRING INSTRUCTIONS
LOCAL
CAD_BMO
PLI_WIRING INSTRUCTIONS
LOCAL
Accounting
Vacation Request Form
Application Packages
Affinity Credit Union
Affinity Application for Individuals (Print)
Affinity Application for Individuals (Fillable)
Affinity Application for Corporations (Print)
Affinity Application for Corporations (Fillable)
General
Main Application for Individuals (Print)
Main Application for Individuals (Fillable)
Main Application for Corporations (Print)
Main Application for Corporations (Fillable)
First West Credit Union
First West Application for Individuals
(Print)
First West Application for Individuals (Fillable)
First West Application for Corporations (Print)
First West Application for Corporations (Fillable)
VantageOne Credit Union
VantageOne Application for Individuals
(Print)
VantageOne Application for Individuals (Fillable)
VantageOne Application for Corporations (Print)
VantageOne Application for Corporations (Fillable)
Telpay
Telpay Application (Print)
Telpay Application (Fillable)
Payline Templates
Formal Letterhead
Payline Letterhead (Head Office)
Simple Letterhead
Payline Simple Letterhead (Canmore)
Payline Simple Letterhead
(Head Office)
Fax Template
Payline Fax Template
Powerpoint Template
Additional Policies
Vacation
Policy
Substance Use Policy
Personal Devices Policy