Opening an Account
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.
#315 – 877 Goldstream Avenue,
Victoria, BC. Canada V9B 2X8
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