Client Identification Requirements
Client identification has been an important aspect of every real estate transaction in recent years. Each party involved in a real estate transaction from the agency, developer, realtor to the lawyer have legislation requirements to fulfill with regards to verifying the client or customer's identity
Complying with the law
As an agency we must comply with the law. Certain required information must be obtained before we can go forward in a real estate transaction on behalf of a client
What We Need
We need your personal information to comply with tax laws and anti-money laundering / anti-terrorist regulations.
Such info is a copy of a valid passport, client's name, address, and date of birth with social security number