SECURE SMILES
Seamless Transfers!
Your Trusted Partner for Secure, Fast, and Reliable Global Money Exchange and Remittance Solutions
we are your trusted partner in Financial Services
Leading financial exchange
and Payment Solution Provider
We are committed to adhering to the highest regulatory standards, ensuring secure, compliant, and reliable transactions. With a robust global network and a customer-first approach, we enable seamless cross-border payments, foreign exchange services, and remittance solutions for over 100 countries.
Easy Exchange Everywhere
SAFE, QUICK and TRANSPARENT methods
Frequently Asked Questions
Do you have Any Problem?
Yes, EbixCash World Money Limited is a FINTRAC-registered Money Services Business (MSB) in Canada. We fully comply with Canadian laws, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations.
For compliance purposes, we collect and verify the following:
Personal Identification: A government-issued photo ID (passport, driver’s license, etc.).
Proof of Address: A utility bill, bank statement, or other official document showing the customer’s current address.
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Our system uses automated tools and manual checks to identify:
Unusual transaction patterns.
High-value transactions above CAD 10,000.
Transactions linked to high-risk jurisdictions or industries., luctus.
Yes, we use advanced encryption and secure storage systems to protect your data. Your information is only used for compliance purposes and is not shared without consent unless required by law.
OUR BUSINESS POLICY
Ensuring Compliance, Security, And Privacy
For Every Transaction
FINTRAC Registration
We are registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Transaction Monitoring
We use advanced technology to monitor all transactions for suspicious activity
Data Protection And Security
We adhere to strict data protection standards, ensuring all customer data is encrypted, securely stored, and accessible only to authorized personnel.
Privacy Policy
We collect personal information that is necessary to provide our financial services effectively. We do not sell or rent your personal information to third parties.
Our success
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