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Client Identification

This form captures your full legal identity and document details. It is required for all new clients to ensure compliance with Canadian legal and regulatory standards for client identification. Please ensure all details match exactly as they appear on your government-issued documents.

What you will need:

  • Full legal name and date of birth
  • Country of birth, nationality, and country of residence
  • Government-issued identification (type, number, issue and expiry dates)
  • Current immigration status (if applicable)

    Personal & Contact Information

    Full Legal Name (required)

    Date of Birth (required)

    Country of Birth

    Nationality / Citizenship

    Country of Residence (required)

    Residential Address with Postal Code (required)

    Phone Number (required)

    Email Address (required)

    Family & Employment Information

    Marital Status

    Spouse Full Name (if applicable)

    Number of Children

    Occupation

    Business Address & Phone Number (if applicable)

    LAO CLT Number

    CE Number

    Government-Issued Identification

    Type of ID Presented

    ID / Document Number

    Issuing Country

    Issue Date

    Expiry Date

    Current Immigration Status (if applicable)

    Immigration File Number (if any)

    Document Verification & File Upload

    Documents Provided (check all that apply)
    Driver's LicenceBirth CertificatePassportOther

    Upload Government ID / Passport Copy

    Other Document (specify type if applicable)

    Client Declaration

    I confirm that the information provided is accurate and complete.
    I confirm

    Date of Declaration

    Official Office Use Only

    Meeting Date Identity Verified

    Identity Verified By

    Date File Reviewed by Lawyer

    Name of Reviewing Lawyer


    Need assistance? Call +1-647-874-2058 or email attorney@kairoslegal.ca