Real estate agent - Luxembourg - Check-list
When entering into a business relationship, the Agent must identify the customer (natural or legal person) and any agents. This identification involves the collection of several documents from the client and a risk analysis via a risk matrix.
This checklist is kept by the Real Estate Agent to document that he has obtained all identification and risk documents and that he can proceed with the entry into business relations.
Info
Type of product
This digital product is a template for the checklist to be kept in connection with the identification of the client (natural or legal person) and the possible representative.
It is in English language.
It can be adapted to the real estate agent's individual needs.
It consists of 1 page.
Terms of sale
The template may only be used for internal use by an estate agent. It may not be passed on to third parties without the prior permission of the product owner. It may not be reproduced or used for commercial purposes.
Anyone who does not respect these conditions of sale will be subject to summons and/or legal proceedings leading to compensation for any loss or damage suffered or likely to be suffered by the product owner.
Delivery
Delivery of the template in a Word and a PDF file, transmitted by e-mail to the e-mail address indicated in the order.