Get Canada Home Trust Politically Exposed Persons Declaration Form 2023-2026

Completing the Canada Home Trust Politically Exposed Persons Declaration Form is essential for maintaining compliance and ensuring transparency regarding politically exposed persons. This guide provides a clear, step-by-step approach to help you fill out the form accurately and efficiently online.

Follow the steps to complete the form online effectively.

1. Click ‘Get Form’ button to obtain the form and open it in the online editor.
2. Begin by providing your client/account information. Enter your first name, last name, and initial. Then, select your account type from the list (e.g., residential mortgage, commercial mortgage). If known, include your account number.
3. Next, provide your current occupation and employer information. This information is crucial for assessing your connection to a politically exposed person.
4. Indicate your relationship to the politically exposed person on the form. Options include self, close associate, mother, spouse, father, and others. If you choose ‘Other,’ please specify the type of relationship accordingly.
5. If you are not the person holding the position, enter the details of the politically exposed person you are related to, including their first name, last name, and initial.
6. Select the position currently held or previously held by you or your family member. Options include head of an international organization, head of a government agency, judge, and more. Make sure to check all applicable positions.
7. Indicate the level of government where the position is or was held, selecting from municipal, provincial, federal, or HIO.
8. Provide the years in which the position was held. Fill in both the starting year and the ending year if applicable.
9. Enter information about your source of wealth. Tick the relevant sources of funds, such as business for self, salaried employment, savings, and others.
10. Estimate your current net worth and annual income, providing approximations as required. Indicate how your net worth has accumulated over time.
11. Finally, review the declaration section and confirm the information provided is true and accurate. Add your signature, full name, and the date of submission.
12. Once you have filled out the form completely, save your changes, and choose to download, print, or share the completed document as needed.

Complete your forms online today to ensure compliance and transparency.