Our terms & conditions
Terms & Conditions
Please note that Maple PayExchange Inc. is a regulated business entity required to ensure compliance with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
For compliance purposes:
A Canadian Photo ID is required for transactions of $1,000 and above.
Registration is needed for transactions of any amount. Details needed are:
- Full names
- Date of birth
- Canadian Telephone number
- Nature of principal business or your occupation
- Purpose of transaction
- Nigerian account details or interac email, account number, transit and bank
We do not accept transfers from third parties. All interac must originate from registered clients.
Please note that funds from MPE Inc. may be from emails received from other vetted clients.
Meaning the funds may not be remitted directly from MPE Inc. or it could be paid in cash to your account (as applicable).