Trusted Global Foreign Exchange & Money Remittance Services
Tong's Connect Limited is a registered Canadian Money Services Business (MSB) providing secure, compliant, and cost-effective currency exchange and money transfer services for individuals and businesses.
🇨🇦 FINTRAC Registered MSB (#C10001751)
Our Services
Foreign Exchange Dealing
We offer highly competitive foreign exchange rates for a wide variety of major and emerging market currencies. Whether you are an individual managing personal wealth or a business paying overseas suppliers, Tong's Connect provides transparent pricing with no hidden fees, helping you maximize the value of your funds.
Global Money Remittance
Send money across borders quickly and securely. Tong's Connect facilitates reliable wire transfers and electronic fund transmissions to Asia, Europe, North America, and key global markets. Our streamlined process ensures your funds reach their destination safely and efficiently, supported by our robust network of international banking partners.
About Us
At Tong's Connect Limited, our mission is to simplify global financial connections. We provide secure, transparent, and highly competitive foreign exchange and money remittance services to help our clients manage their cross-border financial needs. Founded by seasoned professionals with deep expertise in international finance and regulatory compliance, Tong's Connect was built on a foundation of integrity and security. We understand the importance of timely transactions and are committed to delivering exceptional service while adhering to the Canadian financial regulations.
Regulatory Compliance
A Commitment to Financial Integrity: Tong's Connect Limited is fully committed to the highest standards of regulatory compliance and financial security. We operate under strict adherence to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations.
FINTRAC Registration: We are a registered Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
FINTRAC MSB Registration Number: C10001751
Anti-Money Laundering (AML) & Know Your Customer (KYC): To prevent illicit financial activities, we have implemented a comprehensive AML/CTF compliance regime. Our strict KYC policies mandate that all clients undergo thorough identity verification before conducting any transactions. We continuously monitor transactions and maintain robust reporting mechanisms to ensure the integrity of the financial system.