Yes, to become a verified member of First Transfer please send the following documents to id@firsttransfer.com:

1. A Canadian government issued photo ID showing your:

    • Legal Name (First name and Last name)
    • Canadian address (P. O. Box is not acceptable)
    • Date of Birth
    • Issuing Authority
    • Expiry Date

2. A utility or phone bill showing your registered address and/or contact phone number.


Notes:

  • ID verification could take up to 24 hours.
  • For transfers of CAD1,000 or more, we require that you update your occupation and job title in your First Transfer profile.


For more information on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), please refer to: http://www.fintrac-canafe.gc.ca/act-loi/1-eng.asp