3 . Compliance : At Canadian Bullion Services , we adhere to the most strict guidelines for the integrity of the customer , company and most prominent , the industry . In order to deter money laundering and terrorist financing , Canada has signed international agreements . Canadian Bullion Services is proud to comply with all regulations administered by the Financial Transactions and Reports Analysis Centre of Canada ( FINTRAC ).
In order for Canadian Bullion Services to keep abreast of current and upcoming laws and regulations , it is a proud member of the Industry Council for Tangible Assets ( ICTA ). The ICTA has been in the forefront in harbouring a culture of compliance in the industry .