Compliance

Kingmark (Canada) Currency Exchange takes thorough measures to operate in accordance with Canadian anti-terrorist financing and anti-money laundering requirements. Our company fully complies with standard expectations for client identification and record-keeping.

Through the implementation of, and dedication to, a strictly-maintained compliance program, Kingmark’s aim is to ensure client protection as much as it is to help prevent money laundering and terrorist financing activities.

Please note that personal information may be collected in order to satisfy legislation and regulations. All members of our staff receive comprehensive training so as to ensure that your personal details are always handled professionally and with discretion.