For high-net-worth customers, we provide multiple returns such as cross-border dispatch of RMB assets and global asset allocation.
The most comprehensive planning for students' currency needs such as tuition and living expenses, graduation settlement, etc.
One-stop service includes RMB, Canadian dollar, US dollar two-way exchange.
Protect Privacy
Chengqi Financial recognizes that privacy is a basic human right that needs to be protected and the importance of privacy to customers, so we promise to protect the security and privacy of all personal data provided to us by customers. Chengqi Financial not only complies with the privacy regulations promulgated by the Canadian federal government and various provinces, but also adheres to the highest ethical standards in its business conduct.
As a Canadian company, the personal information and data collected by Chengqi Financial have no relationship with the supervision of other countries, and will not provide the information and data to the regulatory agencies of other countries.
AML Policy
As a licensed financial company in Canada, Chengqi Financial strictly implements the requirements and instructions of Canadian regulatory agencies based on The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act) in Canada. Make due contributions to anti-money laundering and combating terrorist financial activities on a global scale.
Chengqi Financial is obliged to do things including but not limited to the following aspects: Establish a compliant process Report suspicious transactions Regular internal training Keep complete records
The information collected by Chengqi Financial includes but is not limited to the following aspects: Customer IDs Contact Information Source of Funds Purpose of Funds