|
|
|
|
Home > IQD Orders Over $3000 (New Procedure)
|
| |
|
|
|
|
Compliance with the Financial Transactions, and Reports Analysis Centre of Canada (FINTRAC).
Verification process ammended on October 25, 2011.
Please take note that clients placing Iraqi Dinar orders over
$3000 CAD will be required to undergo a
one-time verification process.
-
Clients will be required to fax us a scanned copy of their driver's license or passport ID.
-
Clients will also need to assign an agent that is able to identify them.
The agent will be acting on our company's behalf, and will be required to fill out , sign and fax a letter of agreement.
This letter will be provided by our company and will be used to ascertain the client's identity by double verifying their driver's license or passport number, its place of issuance and client's date of birth.
This regulation is a requirement under Part 1 of the Proceeds of Crime (Money Laundering), Terrorist Financing Act (PCMLTFA) and associated regulations of Canada.
Thank-you for your cooperation,
Chris Papatheofanous
(President, Iraqi Dinar Investments Inc.) |
|
|
|
