Speak with a currency specialist, call 416-362-1300

If you are an individual conducting a transaction at one of Guardian International Currency Corp.'s locations, please be prepared to provide:

• At least one piece of ID from the acceptable identification list
• Your current permanent address
• Your phone number

Additional information is required for the following:

• Transactions involving a large amount of cash
• Funds on behalf of another person
• Funds on behalf of a business
• Sending or receiving a wire for $100,000 or more

Are you a regular Client?  Find out how to open an account.

You are bringing a large amount of cash

• Your occupation

You are bringing funds on behalf of another person

If you are conducting the transaction on behalf of another individual, please be prepared to also provide:

• The Individual's Name, Address, Telephone number, Date of birth, Occupation
• Your relationship to the individual

You are bringing funds on behalf of a business

Please be prepared to also provide the requirements listed under Commercial Clients.

You are sending or receiving a wire for $100,000 or more

If you would like to send or receive a wire equal to or exceeding $100,000 Canadian or equivalent in foreign currency, you are required to complete the Politically Exposed Foreign Person declaration form.