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FINTRAC Private Account Opening
Online Application Form
Complete the 5 steps below before secure email verification.
1. Identity
2. Employment
3. Contact Details
4. KYC Documents
5. Security
Step 1: Applicant Identity
First Name
Last Name
Date of Birth
You must be at least 18 years old.
Gender
Select
Male
Female
Other
Nationality
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Step 2: Professional & Financial Profile
Occupation
Select your occupation
Executive
Director
Physician
Lawyer
Engineer
Accountant / Finance
Entrepreneur
Consultant
Teacher
Civil Servant
Office Employee
Merchant
Craftsman
Farmer
Retired
Student
Unemployed
Other
Monthly Gross Income ($ CAD)
Step 3: Address & Contact
Street Address
City
Province
Postal Code
Phone Number
Step 4: KYC Supporting Documents
Formats: JPG, PNG, PDF — 5 MB max per file.
ID Document (Front)
ID Document (Back)
Selfie Photo
Proof of Address (< 3 months)
Step 5: Login Credentials
Email (Username)
Password
Confirm Password
I certify that the information provided is accurate and I accept the bank compliance policy.
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