Products & Services
Our products and services, without exception, are offered subject to the terms governing their use in any applicable agreements, and subject to any terms, conditions, restrictions, limitations of disclaimers posted in the Site.

Changes to Rates, Services & Products
Information, offerings and services provided through this site may be changed at any time, without notice. Posting of change to this page shall constitute full and complete notice and disclosure of applicable terms and conditions effective immediately. As a user of the Site, you agree to read and review this posting regularly and that each use of/or access to the Site will constitute complete acceptance of all currently posted Terms.

Local Jurisdiction
Persepolis International Ltd. complies with local, provincial and national laws of Ontario, Canada. The information posted in this Site does not constitute an offer or invitation to buy, sell or negotiate any currency, product or service, to any person in any jurisdiction where such offer or invitation may not legally be made or is not authorized. We cannot provide legal information applicable to all jurisdictions. Please consult with your financial adviser or lawyer.

E-mail Communications
Any unprotected E-mails over the Internet is subject to possible interception or loss, or alteration. Persepolis International Ltd. is not responsible for, and will not be liable to any party for any damages in connection with any E-mail sent to or sent by Persepolis International Ltd.

Pricing & Reserved Rights
Price and availability of all products and services in this Site are subject to change without notice. Persepolis International Ltd. reserves the right to limit quantities, over and above the order limits specified in the site.
 

Money Laundering Prevention

What am I asked to do?
You may find that you are asked to confirm your identity and other personal details. Persepolis International Ltd. has established special verification systems involving your bank account or payment card to prove your identity. To safeguard the integrity of our payment system, your persepolis International Ltd. account may also be subject to periodic transaction limits depending on your user status.
 

When?
You could be asked to confirm your identity whether you are applying to be a new customer or have been a customer for some time. While our identity verification systems are designed to minimize any inconvenience to you, the verification process may take several days to complete.
 

Why?
Crime and terrorism need cash. Criminals turn the "dirty" cash made from drug trafficking, smuggling, and robbery into clean money by using false identities or taking the names of innocent people - like you. Making sure that people are who they say they are is essential in the fight against crime and terrorism. This does not mean in any way that suspicion is falling on you. Any information about your identity is held confidentially and will help stop your identity being used falsely.
 

Who is involved?
Government and all organizations involved in financial services, are all are united in their determination to stop the spread of financial crime as part of the international effort to crack down on financial crime - protecting us all against crime and terrorism.
Your co-operation is vital to the successful fight against crime and terrorism.

Your co-operation is vital to the successful fight against crime and terrorism.

• We may be required to verify your identity and address.
• We are required to keep full records of all transactions together with identification provided.
• We are required to monitor any unusual or suspicious transactions of any size.
• We have a legal obligation to report to the government of Canada any suspicious transaction.

In accordance with Canadian Federal Law, identification must be presented of all cash transactions equal to or exceeding $3000 Canadian Dollars in value. Furthermore, all cash transactions equal to or exceeding $10,000 Canadian Dollars, must include a declaration completed by the customer. For more information on Canadian Federal Law requirements please visit FINTRAC (The Financial Transactions and Reports Analysis Centre of Canada) Website at: www.fintrac.gc.ca

Acceptable forms of identification include passport, driver's license, birth certificate, permanent resident card, or similar government issued identification. Ontario Health card can not be accepted. All identification must be current and original (no photocopies). Credit Cards are not considered proper identification.