What information do I need to enrol?
• Your company’s legal or business name (the one you use for filing) • Your company’s main address (i.e. where you do business); • Type, if any, of your numbering system for locations, if applicable (i.e. transit number); • The type of reports that you will be filing (i.e. Suspicious Transaction Report, Large Cash Transaction Report, Electric Funds Transfer Reports etc.); • The name of the person designated as your reporting entity’s F2R Administrator (for further information about the various roles, see the F2R User Guide and the F2R Web Reporting Quick Reference pamphlet, in our Publications page); and • Whether your organization will require an administrator assistant.
