Option 1: I use BATCH to report

If you use the batch file transfer reporting mechanism, use your batch transmission software to submit your Financial Entity Business Client Report to FINTRAC. You will have to notify FINTRAC that your batch transmission software has to support this type of report.

Download the Financial Entity Business Client Report spreadsheet

If you do not already transmit reports by batch, go to Option 2: I do not use Batch to report.

Learn how to:

• Submit your first Financial Entity Business Client Report to FINTRAC
• Add new clients to your Financial Entity Business Client Report
• Report changes to the client's name or address, the nature of the client's business or the business incorporation number
• Submit your annual verification