CONTINENTAL CURRENCY EXCHANGE

Contact or visit any one of our branches, located throughout Ontario. Our company also strives to ensure corporate integrity and ethical conduct through our compliance, regulatory, training and legal obligations. We are committed to protecting our clients' privacy, meeting all licensing and legal obligations, preventing money laundering and combating organized crime. Continental Currency Exchange is required to "know your client", including documenting and verifying client identification records, and tracking and maintaining detailed databases of all transaction records. Continental Currency Exchange is also now required to be sensitive to "suspicious activities", and "suspicious transactions" which will be reported to FINTRAC (Canada). Additionally, Continental Currency Exchange monitors all transactions for any terrorist financing activities of individuals, entities and for those countries identified by the United Nations and other national and international agencies. At Continental Currency Exchange we want you to feel at ease with all personal and business transactions.

At Continental Currency Exchange, our focus is YOU. With our outstanding customer service and high ethical standards, we are able to satisfy all of your foreign exchange needs. From exchanging worldwide banknotes at a better rate, to making international payments by wire or cheque, our company can ensure swift and flawless transactions.