SECURE SMILES Seamless Transfers!

We are your trusted partner in Financial Services

Currency Exchange

Simplify your foreign exchange needs with our competitive rates and seamless process

Money Remittance

Send money to your loved ones or business partners in major countries worldwide

Western Union Services

With our Western Union partnership, you can send and receive money with ease and reliability

Wire Transfer

Our wire transfer services are ideal for both personal and business needs

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.

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Frequently Asked Questions

How can I assist you?

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.

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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.

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OUR BUSINESS POLICY

Ensuring Compliance, Security, And Privacy For Every Transactions

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.