RESOURCES
Document Library
Company profile · Compliance documents · Process guides · Custom materials available via your relationship manager
01 / COMPANY
Company Materials
VG Financial Service Company Profile
Company history, regulatory credentials, core data, services, branch network, and development timeline. Suitable for institutional engagement, KYC submissions, and due diligence.
02 / OPERATIONS
Process Documents
Large Transfer Process Guide
Complete 6-step process guide for large RMB cross-border remittance, with timing chart, document checklist, payment guidelines, and security protocols.
03 / COMPLIANCE
Compliance Documents
AML/CTF Policy
The complete AML/CTF compliance policy, prepared in accordance with PCMLTFA and FINTRAC guidelines and reviewed annually. Stamped versions for bank KYC, counterparty due diligence, or third-party verification are issued via your relationship manager. A public summary is available online.
Privacy Policy
VG Financial Service's principles for collecting, using, storing, and disclosing client personal information, prepared in accordance with PIPEDA and BC PIPA.
Need Other Documents?
Corporate engagement letters, case studies, tax documentation are available through your relationship manager.
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