Existing Customer Documents

Anti-Money Laundering Documents and Instructions

  1. Download the form here
  2. Fill out and print the form
  3. Sign and Date the form
  4. Scan signed document to your computer including scan of Photo ID, a VOID Cheque, and the first page of your business' Articles of Incorporation (if applicable)
  5. Go to Dropbox* to upload your file securely
    1. Create a free account (if you have one - log in)
    2. Once your account has been created you can Click on Back To Home in the upper right corner of your browser
    3. Choose the New Folder tab in your dropbox dashboard and Name it AML Document - Your business name
    4. Go into the new folder and select the Upload tab to upload your file from your computer
    5. Once the file has been uploaded select Invite to folder and enter aml@cashcityatm.com under "Invite Collaborators..."
    6. Feel free to send any messages in the space provided after that and click Share Folder
  6. That's it! A Cash City ATM Representative will promptly be notified that your file has been uploaded. Once we have received your file and everything looks okay we will delete the file from the Dropbox server.

* Dropbox is a secure online file transfer application that Cash City ATM uses to receive your files. We are very careful about the senstive information you are providing and appreciate your cooperation with this encryption method.

Please feel free to contact CashCity for help or more info.