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FINRA Information Record Form V.FEB.2021Telpay Incorporated is a Money Service Business (MSB) and is subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated

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How to fill out fintrac information record form

01

Start by providing your business name and business address.

02

Fill in your business activities and the date your business started.

03

Include information about the person completing the form, such as their name, title, and contact information.

04

Provide details about your beneficial owners, including their names, dates of birth, addresses, and percentage of ownership.

05

Include information about your senior officers, directors, and partners.

06

Fill out the remaining sections of the form, such as the nature of the business relationship, the purpose and intended nature of the relationship, and details about your compliance regime.

07

Review the completed form for accuracy before submitting it to FINTRAC.

Who needs fintrac information record form?

01

Businesses and individuals in Canada who are engaged in certain financial activities, such as dealing in virtual currency, foreign exchange, or money services, are required to complete a FINTRAC Information Record form.

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What is fintrac information record form?

The fintrac information record form is a form used to report certain financial transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Who is required to file fintrac information record form?

Certain entities such as financial institutions, casinos, money services businesses, and real estate brokers are required to file the fintrac information record form.

How to fill out fintrac information record form?

The form can be filled out electronically or manually, providing details of the financial transaction, such as the amount, parties involved, and purpose of the transaction.

What is the purpose of fintrac information record form?

The purpose of the form is to help FINTRAC detect and prevent money laundering and terrorist financing activities.

What information must be reported on fintrac information record form?

Information such as the amount of the transaction, date, parties involved, and nature of the transaction must be reported on the form.

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