Due to compliance and safety measures, we do not cash the following types of cheques :
 

• Payroll Checks originating from Non-Established Companies.

• Hand Written Checks originating from Individuals.

• Hand Hand-written checks originating from non-established companies.

• Small Business Checks originating from Other Non-Established Businesses.

• Money Orders / Bank Drafts / Foreign Currency Checks.

• Checks payable from self-owned company to self.

• Post Dated Checks.​

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At The Money Shop, we adhere to a stringent compliance policy to ensure the integrity of our services and uphold legal standards. Our commitment to compliance is paramount, guiding our interactions and transactions. It is our policy not to conduct transactions for or on behalf of the following entities:
 

1. Cannabis Dealers / Agents / Manufacturers: As per regulatory guidelines, we do not engage in transactions involving cannabis-related businesses.
    

2. Businesses with overseas operations: To maintain transparency and compliance, we do not transact with businesses operating primarily overseas.
    

3. Money Services Businesses (MSB), including those involved in cryptocurrency: We do not engage with MSBs or cryptocurrency-related businesses.
    

4. Investment services or clubs: Transactions involving investment services or clubs are not within our scope of operations.
    

5. Direct marketing or travel clubs: We do not conduct transactions for direct marketing or travel clubs.
    

6. Entities involved in drugs or alcohol: Businesses associated with drugs or alcohol are not eligible for our services.
    

7. Businesses involved in counterfeit goods: Transactions related to counterfeit goods are strictly prohibited.
    

8. Adult entertainment businesses: We do not transact with adult entertainment establishments.
    

9. Gaming and gambling Industries: Transactions involving gaming or gambling industries are not entertained.
    

10. ATM operators, including those involving cryptocurrency: Our services do not extend to ATM operators, including those dealing with cryptocurrency.
     

11. Mortgage Brokers and Real Estate Brokers/Agents: We refrain from conducting transactions involving mortgage brokers or real estate agents.
     

12. Lawyers: Transactions related to legal services are not part of our operations.
     

13. Charities and not-for-profit organizations: We do not conduct transactions for charities or not-for-profit organizations.
     

14. Entities with adverse reputation in Social Media or on Global/Sanctioned Watch List(s): Individuals or organizations with a negative reputation on social media or sanctioned watch lists are not eligible for our services.
     

15. Shell banks and Non-established businesses: We do not transact with shell banks or non-established businesses lacking bona fide business activities.
     

16. Entities under investigation by regulators or involved in criminal activity: We refrain from conducting transactions with entities under investigation or involved in criminal activity.
     

Our commitment to compliance is unwavering. We perform due diligence and screening procedures to ensure adherence to these policies. For any inquiries or further information regarding our compliance policy, please contact our compliance department.

Thank you for choosing The Money Shop.

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