• Corporate Information

  • Do you require us to complete any onboarding or vendor questionnaires as part of your process?*
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  • Ownership & Control

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  • Does the company have any subsidiaries or affiliated entities?*
  • Does the company (including any subsidiaries or affiliated entities) have assets/interests or conduct operations in any country subject to UN, Canadian, US or EU sanctions, or currently enforced ministerial directives?*

  • Business Details

  • Is the company currently licensed or registered as an MSB in the jurisdiction(s) where it operates?*
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  • Has the company registered with the Bank of Canada under the RPS regime?*

  • Click here for information about the RPS regime.

  • Where do you operate in Canada?*
  • Are you licensed by a regulator?*
  • Are you engaged in the purchase or sale of precious metals, precious stones or jewellery in the amount of CAD 10,000 or more?*
  • Are you a member of the Canadian Jewellers Association (CJA)?*
  • As a Factoring Company, are you registered with FINTRAC?*
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  • Has the company undergone a Compliance Effectiveness Review (two-year audit) within the past two years?*
  • Has the company been reviewed or examined by any regulators in the past two years?*
  • Is the company currently subject to any pending civil or other litigation?*

  • For any questions about this form, please reach out to your Outlier team contact.

  • The information you provide is encrypted and securely transmitted. It is used solely for onboarding purposes and stored in compliance with our data retention policy.

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