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What is the declaration form for money?

When traveling to the U.S. everyone is required to complete a U.S. Customs and Border Protection Declaration Form 6059B. You may bring large sums of money with you in the form of cash, money order, or traveler's checks.

How do I get a money exchange license in Canada?

MSB Complete the pre-registration form(This will open a new window) online. You will be contacted by a FINTRAC compliance officer. Sign in to the MSB Registration(This will open a new window) System using your user ID and password. Complete and submit your MSB registration form.

How do I declare cash when entering the US?

Travelers? Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

Who must register with Fintrac?

All MSBs and FMSBs in Canada must register with FINTRAC. This includes those individuals and entities who have registered or have been licensed with a province or territory.

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