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  1. Zolo Canada
  2. Zolo FAQ
  3. FINTRAC
  4. When to Complete Forms

When to Complete Forms

  • What does the agent do with the private information on deals that do not proceed, such as when a seller accepts another offer after a transaction is initiated?
  • At what point in the process do Client Information Records need to be completed?
  • Do I need to fill out a Receipt of Funds Record or Client Information Record when no funds are involved?
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