Question

26 naomi, a resident of ontario, meets with an agent to invest $100,000 in a segregated funds contract. to comply with pcmltfa regulations, the agent requests naomi to submit photo identification for verification. naomi has the following documents with her: • permanent resident card • provincial health card • canadian passport • driver’s licence which of these documents is least likely to be accepted by the agent for client identification? a. driver’s licence b. permanent resident card c. provincial health card d. canadian passport

Explanation:

In client identification for financial transactions (related to PCMLTFA regulations), a provincial health card is often not accepted as primary ID for client identification in such contexts, while permanent resident card, driver's licence, and Canadian passport are more commonly accepted forms of photo ID for verification.

Answer:

c. Provincial health card