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FINTRAC ID
Identity of a client: Government-issued photo ID method
FINTRAC: An introduction for reporting entities
Verifying the identity of an entity
Identity of a client: Affiliate or member method
Fintracker 2.0 Tutorial - Corporate ID Form
FINTRAC for Canadian Resident
Identity of a client: Dual-process method
Fintracker 2.0 - Individual ID Form
FAQ - Properly Identifying your Client for FINTRAC
Identity of a client: Credit file method
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Last Updated: August 21, 2026
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