Alternatives to large cash transactions reporting by fax

If you do not use the batch file transfer reporting mechanism, you can submit your Financial Entity Business Client Report to FINTRAC by fax. Once you have completed the spreadsheet, you should save it for future reference and updating.

Submit your first Financial Entity Business Client Report to FINTRAC

Step 1

Download and save a copy of the Financial Entity Business Client Report spreadsheet for non-batch transmission. To do this, right-click on the appropriate link below and select Save Target As...

Step 2

Complete the Financial Entity Business Client Report spreadsheet according to the instructions in Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC.

Step 3

Once you have completed the spreadsheet, save it for future reference and updating. As this file is for your own records, the file naming convention is up to you.

Step 4

Print the file and send to FINTRAC by fax at 1-866-226-2346.

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