Thank-you for your interest in Payline Financial Inc. - an FX and Global Payment Solution.

The following outlines the steps required to register and open multi-currency accounts with Payline Financial.

Step 1
Pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and compliance requirements of other international Agencies, we are required to conduct our due diligence by obtaining individual and corporate identification, which we retain on file. CLICK HERE to fill out your contact information for our records.

Step 2
Print the Client Agreement and Client Checklist and review.

Step 3
Keep the Client Agreement for your records. The Client Checklist must be completed and signed at the bottom acknowledging you have read and agree to the Client Agreement. The Client Checklist must be faxed back to us with the applicable compliance documents.

Step 4
Once the Compliance Officer has received your documents and approves the account, you will receive two emails: one with a temporary password and the other with your username and Agent contact number for client support.

We look forward to speaking with you and assisting you with your currency transactions.