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With Olympia Currency & Global Payments, you can confidently exchange your funds, knowing that we prioritize security and ensure safety with every transaction.
We’re governed by the Loan and Trust Corporations Act, and provide our partners a 100% fund security guarantee throughout the entire transaction. From transaction reviews, fraud detection, and extensive due diligence, your risk is minimized by industry professionals who know best.
Your business is protected by our experienced compliance team. We conduct extensive due diligence to minimize risk associated with sending and receiving foreign currencies, and carefully review each transaction to detect inconsistencies, alerting you of possible threats.
Financial Transactions and Reports Analysis Centre of Canada
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
My Account Manager and his team allow me to rest easy knowing my money is safe and sound and will arrive at its destination intact and on time.