Our commitment
Zanora Loans and Investments Group works to prevent money laundering, terrorist financing, fraud, and sanctions evasion. We follow the laws that apply to us, which may include Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act where it applies.
What we may ask for
- Proof of identity, such as a government-issued photo ID
- Proof of address
- Information about the source of your funds or wealth
- For businesses: registration documents and details of owners and directors
What we may do
We may delay, refuse, or end a request if we cannot verify information, if something looks suspicious, or if the law requires it. We keep records as required, and we may report suspicious activity to authorities. We are often not allowed to tell you when we do.
How to help us
Give accurate information, upload documents only through our secure form, and never send cash. We will never ask you to move money to an unknown account.
Questions
Contact us at info@zanoragrp.com. See also our regulatory disclosures and privacy policy.
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