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Finmark Financials

FAQs: New Sign Up Information

Frequently Asked Questions: New Sign Up Information


New Sign Up Information

         How do I sign up for an account?

Sign up for an account to use online money transfer service is easy and secure. Just click on "New Signup!" complete entire form and click send. You will be asked to provide copy of identification (i.e. Driver's License, Ontario ID Card, Citizenship Card, PR Card, Canadian Passport) and recent Bank Statement with your name and complete address on it(we don't need financials part of your statement) to confirm your address.

Once we verified this information, you will receive your unique Membership ID on provided email at the time of registration. Normally this process takes 1-2 business days depends on document verification. By using this Membership ID you are able to create your online access and begin sending money to your love ones in minutes.

Enrolment is free and there is no obligation to open an account.

NOTE: if you are already an existing member of Finmark Financials move to Step 2, you don't need to Sign Up again.

For more information on our How to Sign Up, please refer to How To Transfer

         Why do I need to supply identification and bank statement?

It is requirements govern by FINTRAC under Guideline 6C for performing Non Face-to-Face (NFTF) transaction. Every client has to provide these documents to confirm their true identity.

         What are the acceptable types of identification?

Finmark Financials accepts Driver's license, Passport, Ontario ID Card, PR Card, Citizenship Card, Health Card (except Ontario and British Columbia), and Birth Certificate.

         Already have a Membership ID, do I have to Sign Up again?

No, you don't have to sign up again. Send us an email at or call us with your full name and contact number, we will send your Membership ID.

         Is there any fees to sign up for a Membership ID at

Sign Up is absolutely free.

For further information , we appreciate your queries at 1-905 272 3888 anytime

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