Compliance

GFX clients are afforded comfort and security in knowing that we adhere to the most stringent money laundering codes and policies, conducting ourselves according to the federally mandated “Money Laundering and Terrorist Financing" legislation. Because of our standing in the financial community GFX fully complies with Canadian regulations and collects all pertinent information on all customers ensuring all safeguards are in place.

For detailed information on the Fintrac guidelines, please refer to the website www.fintrac.gc.ca  where you can download the Fintrac guideliness in PDF format

In addition to the Fintrac guidelines, GFX has contracted with the Trisura Guarantee Insurance Company of Canada to provide appropriate business insurance and peace of mind to our clients. For more information on this policy please contact your currency advisors