FINTRAC – aDiamondMortgage

Update on FINTRAC Compliance Activities During COVID-19

Posted on 2020-11-28

To assist in the elimination of money laundering and the financing of terrorist activities, real estate professionals are required by law to report all suspicious transactions to the Financial Transactions and Reports…

Would you like a complimentary hotel stay? Some locations are:

Bali, Indonesia – Hotel Rooms 8 days and 7 nights
Bangkok, Thailand – Hotel Rooms 5 days and 4 nights
Cabo San Lucas, Mexico – Hotel Rooms 5 days and 4 nights
Cancun, Mexico – Hotel Rooms 6 days and 5 nights
Dubai, United Arab Emirates – Hotel Rooms 5 days and 4 nights
Las Vegas, NV – Hotel Rooms 4 days and 3 nights
Phuket, Thailand – Hotel Rooms 8 days and 7 nights
Puerto Vallarta, Mexico – Hotel Rooms 6 days and 5 nights

We have teamed up with GiveAwayVaca.com to offer our clients and our realtor clients complimentary hotel stays around the globe. Simply complete your mortgage of any type with us and choose your location.

Please Note:
– Clients/users must pay taxes ~$35.00/night.
– All information may change without notice.