Privacy & Security

Security

Your security is a very serious matter. Steps are taken to ensure that your security is well protected. To this end, time tested methods are combined with advanced technological tools.

Your Personal Information

Your personal information is protected by the law. It cannot be disclosed to any party or used for any purpose without your express consent. Your personal information remains your personal property even after you have disclosed it. We retain, record, and disclose your personal information strictly for purposes we deem at our sole discretion to be necessary to conducting your transactions.

Confidential Business Information

Any business information you discuss with Taheri Exchange is confidential. All Taheri Exchange personnel sign confidentiality agreements.

Privacy Policy

Privacy is a respected principle of Canadian society. Taheri Exchange honorably acts in accordance with the same principle, and specifically with all Canadian legislation pertaining to the protection of private information. Taheri Exchange will only record, retain, and disclose your personal information for purposes it determines at its sole discretion to be relevant to carrying out your transactions and maintaining a client relationship with you. All information collected is stored and protected. After a certain period of time has passed, your information is professionally destroyed, by a qualified company, under supervision.

AML/CTF Compliance Commitment

Taheri Exchange believes in deterring and detecting money laundering and terrorist financing. We believe in a moral and legal obligation to do so. Taheri Exchange is committed to providing assistance to governments in their effort to combat money laundering and terrorism financing. Taheri Exchange prudently and respectfully remains in compliance with the laws and regulations of all jurisdictions in which it operates. Taheri Exchange is compliant with the Proceeds of Crime Money Laundering and Terrorist Financing Act. Our AML/CTF Compliance Policies are thorough and stringent. We use systematic processes that ensure our capability to deter and detect money laundering and terrorist financing.

KYC and Other Information We Collect

We are required to know a reasonably extensive amount of information about our clients. The more information we have about you, the better we can serve you. Please provide us with any information about your transactions which you feel may be relevant. You can provide your information in confidence that it will be protected and will not be used for any improper purpose.

Suspicious Activity Reporting

Taheri Exchange swiftly detects and reports all suspicious activity to the concerned authorities. Our staff is trained to recognize any indicators of improper activity. Our software is capable of recognizing suspicious activity.

A Warning

The law is a clearly drawn line. All clients are hereby advised that if they cross that line, they will find themselves on the wrong side of the law, and at the risk of severe repercussions thereof. Taheri Exchange respects and strictly adheres to the law. All services offered by Taheri Exchange remain well within the framework of the law. Our staff receives frequent and ongoing training to recognize any suspicious activity. We are very observant and will detect any improper or suspicious activity instantly. Taheri Exchange immediately reports any suspicious activity to the concerned authorities. Taheri Exchange will vigilantly and vigorously exercise the capabilities within its authority to pursue and reprimand any party which attempts to misuse the services of Taheri Exchange for any improper activity.