Void cheque without ID is not a rental application

Answers are general operational information only — not legal, tax, regulatory, clinical, privacy, immigration, or professional advice. Requirements vary by matter, client, and regulator.

Frequently asked questions

Why do rental packages fail with void cheque but no ID?

Agents treat banking setup docs as complete application. FINTRAC and landlord screening need government photo ID on file — separate checklist line.

Should agents forward partial packages in bidding wars?

Forward only what landlord policy accepts — but brokerage FINTRAC file should not treat void cheque as ID substitute.

What checklist lines are mandatory?

Typically government photo ID, application, income proof, credit consent — per brokerage rental checklist. ID is not optional because void cheque arrived.

Can void cheque and ID upload separately?

Yes — dashboard shows missing ID even when cheque approved.

Does Hivi-X verify FINTRAC compliance?

No. Checklist structure and QC support your compliance process; legal interpretation stays with brokerage.

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