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  • Individual Identification Information Record

Get Individual Identification Information Record

Individual Identification Information Record CREA NOTE: An Individual Identification Information Record is required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. This Record.

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You must also verify the identity of every corporation and entity other than a corporation for which you open an account, within 30 days after the day on which the account is opened.

To use the credit file method, you must conduct the search at the time you are verifying the person's identity. A person cannot provide you with a copy of their credit file, nor can a previously obtained credit file be used.

Acceptable Documents for Identity Verification State identification (ID) card. Driver license. US passport or passport card. US military card (front and back) Military dependent's ID card (front and back) Permanent Resident Card. Certificate of Citizenship. Certificate of Naturalization.

An authentic, valid and current identity document issued by a federal, provincial, or territorial government (or an equivalent foreign government document). The data requirements are: Full name. Unique identifying number.

FINTRAC legislation requires Canadian real estate professionals to fill out a Client Identification form for every client with whom they conduct any kind of financial transaction, no matter the amount. This form contains your full legal name, address, occupation and date of birth.

You are required to complete reports about certain transactions and property and submit them to FINTRAC. Financial transaction reports are critical to FINTRAC's ability to develop and disseminate financial intelligence.

This regulations prescribes: the entities that are subject to Part I of the PCMLTFA; the information that must be in a suspicious transaction report and a terrorist property report; the time limits and the format of the reports; and. the "designated information" which FINTRAC can disclose.

You can use any of the 5 methods described below to identify a person: 2.1 Government-issued photo identification method. 2.2 Credit file method. 2.3 Dual-process method. 2.4 Affiliate or member method. 2.5 Reliance method.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232