Anti money laundering guidelines
Lark Funding Inc. are required by Canadian law to authenticate the identity of all individuals before disbursing company capital to contractors. We employ several methods to verify your identity, but our standard procedure involves requesting a government-issued photo ID and proof of residence.
We take steps to adhere to applicable laws and regulations. We do not accept cash deposits nor do we disburse cash under any circumstance. Furthermore, we do not accept third-party deposits of any kind. We reserve the right to refuse processing of a transaction along any stage where it believes that the transaction is or may be associated with unlawful, illegal, or wilful misconduct that may lead to money laundering crimes or criminal activity. Should there be suspicion or a determination that the account holder is engaged in criminal activity, We are not obligated to inform the client if suspicious activity is reported to any regulatory or legal body of the government.
Photo ID
A valid photo ID may either be a (1) passport or (2) government-issued ID, such as a driver’s license. Please ensure that the photo ID shows your full name and date of birth. Any missing information may disqualify you from opening an account with us.
Proof of Residence
- Lease agreement or mortgage statement
- Insurance card
- Voter registration card
- Utility bill
- Mail with name of applicant
- Bank or credit card statement
- Government-issued tax document
- Record of employment or pay stub
- School transcript
Any of the documents you provide must be current. Any document that has expired or are more than three months old will not be accepted. Additionally, any document with the individual’s name and address will not be accepted, meaning you can’t use your drivers license as proof of residence if using it as your photo ID, you must supply two proofs.