Dollar Links is an registered entity work under
Fintrac (Financial Transaction & Reports Analysis Center Of
Canada) & SBP (State Bank Of Pakistan) and is authorized to deal
in Money Services Business (MSB) in a regulated environment. The
Company is fully aware of its role as in good corporate citizen
and always bound to operate under the provision of the national
and international laws. It works closely with the regulatory
authorities to insure safe and secure money transfer service to
Pakistan.
It is fully aware and understand its role & responsibilities of
International AML requirements & act.
Dollar Links currently operates with four locations in Canada
which are strategically located in all high potential areas with
a joint venture of UBL (United bank Limited) in Pakistan with
well over 1300 branches all across Pakistan. The company has
major plans to expand its branch network to other areas of
Canada. The infrastructure, Policy & procedures are regularly
reviewed and improved to ensure the customers are provided with
speedy, convenient and secure delivery of service.