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Individual Transaction Requirements |
(click here for Commercial Transaction Requirements)
If you are an individual conducting a transaction at one of Guardian International Currency Corp.'s locations, please be prepared to provide: Additional information is required for the following: Are you a regular Client? Find out how to open an account.
You are bringing a large amount of cash If you are presenting cash for a transaction equal to or exceeding $10,000 Canadian or equivalent in foreign currency, please be prepared to also provide: 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.
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Open an Individual Account |
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If you conduct transactions with Guardian on a regular basis, opening an account can help simplify future transactions. To open an account, simply complete the application and bring it with one piece of identification when you conduct your next transaction.
The privacy of your personal information is important. Guardian has policies and procedures in place to protect the privacy of your personal information. Click here to read our corporate privacy statement. Changing your account information If you would like to update any of your personal account information, complete the Account Update form and bring it with you when you conduct your next transaction. - Individual Account Update coming soon
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Individual Clients
