Transcription of Identification Mandatary/Agent Agreement - Weebly
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Identification Mandatary/Agent Agreement - Weebly
Identification Mandatary/Agent AgreementBETWEEN:REAL ESTATE BROKER: , having its principal office at (the Broker ); andIDENTIFICATION agent : , having its principal office at The parties agree to the terms and conditions set out in this Agreement as of , 20 (the Effective Date ).1. PurposeThis Agreement constitutes a written Agreement as required by Section of the Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Services(a) On request, the agent will provide the Broker with the Identification services described in Schedule A in respect of an individual and/or the Identification services described in Schedule B in respect of a corporation or other entity (the Services ).
Identification Mandatary/Agent Agreement Schedule A - Services with respect to individuals 1. Agent will take the necessary steps to verify and provide …
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