Compliance - RiceFX

RICE FX Compliance

Richardson International Currency Exchange (RICE FX) reports to FINTRAC, the Canadian government-appointed regulator for Money Service Businesses. FINTRAC’s key mandate is to prevent money-laundering and terrorist activities. You may confirm our registration and compliance with FINTRAC through the link https://www10.fintrac-canafe.gc.ca/msb-esm/, using our registration number: M16146052.

Ebury — The information below only applies to select risk mitigation products:

RICE FX is partnered with Ebury Partners Canada Limited as a Programme Manager. Ebury Partners Canada is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066).

Payment Methods

RICE FX can receive payments from all Canadian banks.. We can receive online bill payments from Bank of Montreal, Royal Bank of Canada and National Bank.

Currencies We Manage

At RICE FX, we provide our clients with the opportunity to purchase and send the following currencies:
CAD – Canadian Dollar
USD – United States Dollar
EUR – Euro
GBP – British Pound
JPY – Japanese Yen
AUD – Australian Dollar
NZD – New Zealand Dollar
CHF – Swiss Franc
MXN – Mexican Peso
SEK – Swedish Krona
NOK – Norwegian Krone
ZAR – South African Rand
CZK – Czech Koruna

Note: We do not accept cash.