Acumen Allied Services Ltd. (AASL) is a registered Money Service Business (MSB) under the Financial Transactions and Reports Analysis Centre Of Canada (FINTRAC).

 As an MSB, we are  mandated to report the following type of transactions as part of  FINTRAC Guidelines:

  *  Suspicious Transactions (Guideline 2)

  *  Large Cash Transactions  (Guideline 7)

  *  Electronic Funds Transfers (Guideline 8)

For more detailed information regarding the above please visit FINTRAC's website at www.fintrac.gc.ca.

 AASL has the following set limits for money transfer services:

Max. Limit Per Transaction Per Day (CAD or USD): $2,000  (excluding service fee and other applicable charges in any)

In compliance with the prevailing laws, regardless of amount to be transferred or sent, form of payment or type of service, AASL requires submission of signed form and valid identification before the money transfer can be processed.