Keep records

As a money services business (MSB) operating in Canada, you have to keep records of certain documents and transactions. These records are to be kept in a way that you can make them accessible to us if we ask to see them. We can ask to see your records at any time, but do not send them to us unless we ask to see them.

You will need the information from your records when certain transactions trigger a reporting obligation.

Records to keep

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