Telpay for Business
Application for Service

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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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