Financial Crime World

Saint-Pierre and Miquelon Boosts KYC Verification Process

Saint-Pierre and Miquelon has strengthened its Know Your Customer (KYC) verification process, introducing stricter travel document requirements for foreign travelers. As per international regulations and French laws, air carriers are now obligated to deny boarding to passengers who fail to produce the necessary documents.

New Regulations

The new regulations categorize travelers by nationality, with varying requirements for entry into Saint-Pierre and Miquelon:

  • EU Nationals: French citizens and other EU nationals can enter the region using a valid passport and eTA (Electronic Travel Authorization).
  • Canadian Citizens: Require a valid passport or official government-issued photo identification card for stays under 90 days.
  • Non-EU Nationals: Must present a valid passport with or without visa, depending on their nationality. Infants and children must possess either a passport or photo ID and birth certificate.

Contact Information

For clarification on the new requirements, travelers can contact:

  • Saint-Pierre immigration office: 011-508-41-15-55 (from North America) or 05-08-41-15-55 (from France)
  • Citizen and Immigration Canada: 1-888-242-2100 (toll-free)

Additional Requirements

Canadian authorities require international carriers to submit passenger information, including:

  • Nationality
  • Date of birth
  • Passport number

Travelers are advised to provide this information to their travel agent or airline at the time of booking.

Special Considerations

  • Canadian citizens traveling without a passport must present an official government-issued photo identification card and birth certificate to re-enter Canada.
  • French nationals residing in Saint-Pierre-et-Miquelon can use either a passport or national identification card for direct flights, while all other nationalities require a valid passport with or without visa.

Additional Assistance

The Canada Border Services Agency can be reached at:

  • 1-800-989-2036 (French)
  • 001-204-983-3500 (English)

Enhanced KYC Verification Process

The enhanced KYC verification process aims to streamline travel and enhance national security, with travelers advised to familiarize themselves with the new requirements prior to their journey.