Telpay for Business
Application for Service

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BEFORE YOU GET STARTED

Get your documents ready.

To meet Know Your Clients (KYC) FINTRAC regulatory requirements, we need to obtain, verify, and record information of every applicant. Ensure you have the following:

1. Business structure including Direct and Indirect Ownership information
2. Business documents such as Articles of Incorporation, CRA statements, and business license.
3. A copy of a cleared cheque or bank statement from the business’s bank account

 

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