Supported now
- Pre-file checks against 5,017 published FINTRAC rules.
- Every rule lists its source.
- Everything we don't cover is listed too.
- Checked in your browser. Nothing is filed.
- Findings show pass, warn, or fail before you submit to the regulator yourself.
FINTRAC · 5017 enforced · LCTR, STR, LVCTR, EFTR, CDR
Not currently checked / limitations
- We do not file reports.
- We do not log in to regulator portals.
- We do not give legal advice.
- We do not claim a filing will be accepted, or that you are compliant.
Known limitations
FINTRAC
- civic and municipal public holidays under Interpretation Act s. 35(1)(b) (city-council days; Natal Day NS and Gold Cup Parade Day PEI are not provincial statutes we can cite) and employer-specific closures, in the EFTR working-day count
- FINTRAC CDR CAD-equivalent upper limit (341) after currency conversion — published API table has no exchangeRate field (valueInCanadianDollars is mutually exclusive with amount)
- rules that need a regulator data feed we don't have yet
Additional jurisdictions may be added in the future.