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Does Payyyy share information about my website financial activity with third parties?

It is necessary that Payyyy shares certain site member information with banks and financial institutions to facilitate banking services, as detailed in the Privacy Policy.

CashSender Financial Services Inc. (dba Payyyy) is officially registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) which is Canada's financial intelligence unit, a government agency created to collect, analyze and, when appropriate, disclose financial intelligence on suspected money laundering and terrorist financing activities.

FINTRAC is an integral part of Canada’s fight against the global crimes of money laundering and terrorist financing. FINTRAC requires that we report all financial transaction over $10,000, as well as any transaction or transaction that we consider to be suspicious.

For more information on what constitutes a suspicious transaction please see this page:
http://www.fintrac-canafe.gc.ca/publications/guide/Guide2/2-eng.asp#33

For more information on FINTRAC please visit www.FINTRAC.gc.ca