If you are a reporting entity with an Internet connection, you must electronically submit all reports on suspicious transactions, large cash transactions, large virtual currency transactions, electronic funds transfers and casino disbursements to FINTRAC.
Electronic reporting is supported by FINTRAC web reporting, a secure system accessed over the internet. You will need to enroll in the FINTRAC web reporting system to use any of the electronic reporting options.
FINTRAC web reporting allows reporting entities to:
- manually submit reports
- manage the location and contact information included on reports
- delegate reporting to a service provider
Instructions for enrolling are included in each electronic reporting option.
Electronic reporting options
FINTRAC web reporting
Learn more about the FINTRAC web reporting system for reporting entities.
Learn more about batch reporting requirements and technical specifications.
Service provider agreements
Learn more about entering into an agreement with a service provider to send reports to FINTRAC on your behalf.
Learn more about submitting large virtual currency transactions through the LVCTR Upload.
Systems maintenance schedule
FINTRAC's reporting systems are affected by weekly system maintenance from 8:00 P.M. Saturday to 12:00 P.M. Sunday, Eastern time.
- Date Modified: