About Knightsbridge Foreign Exchange Inc.
Knightsbridge Foreign Exchange is located in Toronto, Canada. We are an integrated team of professionals that help our corporate clients integrate their business objectives with their foreign exchange requirements on a custom client basis.
Our team includes management consultants and capital markets professionals that combine years of foreign exchange expertise and business strategy experience for our clients.
- Our Mission
- Our company was founded on the premise that we, as foreign exchange specialists, can help growing small to medium sized businesses better manage their foreign exchange exposures through strategy development and optimal execution without management having to utilize in-house resources.
- Our Unparalleled Market Insight is Widely Recognized in Business Media
- Our Banking Partners
- Our primary payment and FX liquidity relationship is with the Bank of Montreal. Client funds are transferred through segregated client accounts at the Bank of Montreal and are separate from company operating accounts.
- Transfer of Funds
- We can accept funds from clients via wire transfer from any bank and we are registered for online bill payment with select financial institutions.
- Registered with FINTRAC
- Knightsbridge Foreign Exchange is registered with and regulated by FINTRAC, which is governed by the Government of Canada.
- Speak to Our Team
- Speak to one of our professionals and we will demonstrate the value add we can provide to your business.
Call us at 1-877-355-5239.
Compliance
Our clients take comfort in knowing that Knightsbridge Foreign Exchange complies with federally mandated “Money Laundering and Terrorist Financing” legislation, and employs a risk-based methodology to detect, prevent, and report activity that does not comply with this legislation.
Knightsbridge Foreign Exchange is governed by the government of Canada's money laundering and terrorist financing policies as set forth by The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC. This regulatory body was created to detect and deter money laundering and terrorist activity by collecting reports on suspicious and prescribed financial transactions, as well as cross-border movement of large amounts of currency or monetary instruments. For a full description of FINTRAC’s mandate go to www.fintrac.gc.ca.
