Service 03
Money transfer to Iran, explained clearly
Understand the legitimate process, identification, and compliance review for transfers connected to Iran.
Who this is for
Who this is for
People in Newmarket and nearby communities who need to understand the process and requirements for legitimate transfers connected to Iran.
For a specific request or amount
Call the branch before you visit to discuss preparation and required documents.
Call the Newmarket branch
What you can do
What you can do
- Ask the branch what is currently possible before you plan a transfer.
- Review the identification and compliance requirements.
- Understand eligibility and any limitations that apply to your situation.
- Receive a clear explanation of timing and process.
What to bring
What to bring
- Government issued photo identification.
- Details needed for a documented and compliant transfer.
- Information about the purpose and source of funds when requested.
The process
How a visit works
Each step is reviewed clearly before you proceed.
- 01
Speak with the branch first
Ask what is currently possible for your specific situation.
- 02
Complete compliance review
Provide identification and any information the compliance review requires.
- 03
Confirm eligibility and terms
Review eligibility, timing, and any limitations before proceeding.
- 04
Keep your record
Retain the documentation provided for the transaction.
Rates and terms
Fees and rates
Any fee and the applied rate are explained before you confirm. Eligibility, timing, and limitations depend on current conditions and are confirmed by the branch for your specific request.
Typical timing
Timing depends on the request and confirmation by the branch.
Limits and conditions
Applicable conditions and limits are reviewed with the branch before you proceed.
Frequently asked questions
Questions about this service
Available at the Newmarket branch
The Newmarket branch
- Address
- 350 Davis Dr, Newmarket, ON L3Y 2N7, Canada
- Opening hours
- Monday9:30 AM to 5:00 PM
- Tuesday9:30 AM to 5:00 PM
- Wednesday9:30 AM to 5:00 PM
- Thursday9:30 AM to 5:00 PM
- Friday9:30 AM to 5:00 PM
- Saturday9:30 AM to 5:00 PM
- SundayClosed today
- Parking
- Call the branch for parking information.
- Transit
- Check your local transit planner before visiting.
- Accessibility
- Call the branch to discuss accessibility needs before visiting.