Identity verification (FINTRAC, CANAFE)
Quebec trade rule for real estate brokers, applicable throughout the Côte-Nord region.
The rule
Real estate brokers and agents must verify the identity of persons and entities for certain activities and transactions. This verification remains the broker's responsibility; Sofia does not perform it and does not substitute for it. FINTRAC is Canada's financial intelligence unit (Centre d'analyse des opérations et déclarations financières du Canada, CANAFE).
Information about Quebec rules, not legal advice. Check with your professional order, advisor or the official source.
How Sofia helps
- Buyers
- Sellers
- Showings
- Follow-ups
Answers buyers and sellers within seconds, qualifies them by area, budget, pre-approval and timeline, schedules showings and follows up with prospects who have gone quiet.
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Questions
Identity verification (FINTRAC, CANAFE) — what does it mean?
Real estate brokers and agents must verify the identity of persons and entities for certain activities and transactions. This verification remains the broker's responsibility; Sofia does not perform it and does not substitute for it. FINTRAC is Canada's financial intelligence unit (Centre d'analyse des opérations et déclarations financières du Canada, CANAFE).
Does Sofia apply this rule automatically?
Sofia follows your templates and rules and shows you the result for approval. Never gives legal or financial advice.
Is this legal advice?
No. This is general information about Quebec rules. Always check with your professional order, advisor or the official source.
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