Our Services
Comprehensive financial services for international money transfers and currency exchange.
What We Offer
TX Financial specializes in providing secure, reliable, and cost-effective financial services for individuals and businesses looking to transfer money internationally or exchange currencies. Our services are designed to meet the diverse needs of our Canadian clients while maintaining the highest standards of security and compliance.
International Money Transfers
Send money to family, friends, or business partners around the world with confidence. Our international money transfer service offers competitive exchange rates, transparent fees, and secure transactions backed by robust compliance procedures.
Key Features
🌍 Global Reach
Transfer money to numerous countries worldwide with established corridors to major destinations.
💰 Competitive Rates
We offer some of the most competitive exchange rates in the market with transparent fee structure.
⚡ Fast Processing
Most transfers are processed within 24-48 hours, with some destinations available for same-day delivery.
🔒 Secure Transactions
All transfers are protected by advanced encryption and monitored for compliance with anti-money laundering regulations.
How It Works
Identity Verification
Provide valid identification and complete our customer verification process as required by FINTRAC regulations.
Transaction Details
Specify the recipient information, destination country, and transfer amount.
Payment & Processing
Submit payment and our team will process your transfer securely and efficiently.
Confirmation & Tracking
Receive confirmation and tracking information to monitor your transfer status.
Popular Destinations
North America
- United States
- Mexico
Europe
- United Kingdom
- Germany
- France
- Italy
Oceania
- Australia
- New Zealand
Don't see your destination? Contact us to check availability for other countries.
Currency Exchange
Exchange your Canadian dollars for foreign currencies at competitive rates. Whether you're traveling abroad, conducting international business, or need foreign currency for other purposes, we provide reliable currency exchange services with transparent pricing.
Currency Exchange Features
💹 Real-Time Rates
Access current market rates updated throughout the day for accurate exchange calculations.
🏪 Multiple Currencies
Exchange CAD for major world currencies including USD, EUR, GBP, and many others.
📊 Transparent Pricing
No hidden fees - our exchange rates and any applicable charges are clearly displayed upfront.
🎯 Flexible Amounts
Exchange small amounts for travel or larger sums for business transactions with competitive rates.
Available Currencies
Additional currencies may be available upon request. Contact us for specific currency requirements.
Service Requirements
🆔 Identity Verification
All customers must provide valid government-issued photo identification and complete our verification process in compliance with FINTRAC regulations.
- Valid Canadian driver's license or provincial ID
- Canadian passport
- Other government-issued photo ID
📋 Documentation
Additional documentation may be required for certain transactions or business accounts.
- Proof of address (utility bill, bank statement)
- Source of funds documentation for large transactions
- Business registration documents (for business accounts)
🔍 Transaction Monitoring
All transactions are monitored for compliance with anti-money laundering and counter-terrorist financing regulations.
- Transaction limits may apply
- Large transactions require additional verification
- Suspicious activities are reported to FINTRAC
Ready to Get Started?
Contact us today to learn more about our services, get current exchange rates, or start your first transaction.