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Service provider arrangements

As a reporting entity (RE), you may enter into an agreement with a service provider to have them submit and correct reports to FINTRAC on your behalf. Your service provider will also communicate with FINTRAC on your behalf in relation to reporting.

The reports that a service provider can submit and correct on your behalf are:

How do I delegate reporting to a service provider?

Both you and the service provider need to enroll with FINTRAC's web reporting system before the service provider can submit reports on your behalf. Once enrolled, your administrator can manage your organization's users' access rights, and delegate a service provider to submit reports on your behalf.

To delegate to a service provider, you need to:

  1. Click on "Manage service provider relationships" on the FINTRAC web reporting system's homepage.
  2. Select "Delegate to a service provider".
  3. Enter the service provider number at the bottom of the page and click on "Designate".

REs who use a service provider are still responsible for:

How do I enroll in FINTRAC's web reporting system?

Contact FINTRAC to enroll in FINTRAC's web reporting system by:

What information do I need to enroll in FINTRAC's web reporting system?

To enroll in FINTRAC's web reporting system, you will need to provide FINTRAC with:

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