Non Face-to-Face Identification
- What does it mean to record the “date where the Broker referred to the information provided by the [Mandatary/Agent]” in CREA’s template Identification Mandatary/Agent agreement?
- Can a client who is not physically present be ID’ed by having them mail a photocopy of their driver’s license to my agent/mandatary?
- Do I have to offer compensation to the mandatary/agent?
- If I use an agent or mandatary for identification purposes what information needs to be in the contract with the agent/mandatary?
- What are the methods for identifying a client who is not physically present?