FINTRAC Compliance

FINTRAC Compliance Reporting Guide

Complete guide to FINTRAC reporting requirements, deadlines, and how Comply+ automates the entire compliance process for Canadian MSBs.

FINTRAC Report Types & Deadlines

💵

Large Cash Transaction Reports (LCTR)

Threshold:$10,000+ CAD
Deadline:15 days
₿

Large Virtual Currency Transaction Reports (LVCTR)

Threshold:$10,000+ CAD equivalent
Deadline:5 working days
🏦

Electronic Funds Transfer Reports (EFTR)

Threshold:$10,000+ international
Deadline:5 working days
🚨

Suspicious Transaction Reports (STR)

Threshold:No threshold
Deadline:ASAP

FINTRAC Reporting FAQ

Automated Compliance

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