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To comply with local Anti-Money Laundering legislation, bank, financial institution, legal practice and corporate / professional service practice in the globe sometimes ask you to provide certified true copies of your identity and address proof or your corporate documents at company incorporation stage, account opening or annual customer update. Who are the most commonly acceptable certifiers? Below capacity/organization in FATF countries are usually regarded as acceptable certifiers:
1. A bank manager who is eligible to certify documents for the bank 2. A Notary Public 3. A law firm registered with the Law Society of the country 4. A practicing attorney/solicitor/barrister/judge/magistrate (as an individual) 5. An accountancy firms registered with the Accountancy Association of the country 6. A practicing Chartered Accountant/Certified Public Accountants (as an individual) 7. Licensed Trust and/or Company Service Provider by the financial services authority or companies registry 8. Embassy/Consulate or High Commission of the country 9. Apostille as per Hague convention 10. A member of the judiciary 11. A Commissioner for Oaths 12. Justice of Peace
Need Assistance INTERSHORES has over 20 years of corporate services experience and can assist you to certify your documents as a fit and proper or arrange notarization or apostille. Please do not hesitate to contact INTRESHORES at info@intershores.hk or by whatsapp at (852) 6499 4686.
Whatsapp : (852) 6499 4686 Phone : (852) 2186 6936 Email : info@intershores.hk
Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice. |
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