Summary


This article will outline the standards that need to be met when supplying certified documents for customer due diligence purposes. 

This will include information about what you need to provide, certification wording, who can certify documents, and how to provide your certified documents.


TABLE OF CONTENTS




Identity Document Certification Guidelines


What do I need to provide? 

 

If you would like to provide certified documents, please confirm with the analyst that the documents are within the acceptable timeframe, and if there are any specific requirements you need to be aware of. We will require a copy of the following;



01. Identity Document




02. Address Document




What does the certification need to include?



Trust Deed Certification Guidelines: Australia



What do I need to provide? 


Please provide certified copies of your Trust Deed and all amendment Deeds, certified within 24 months. 



What does the certification need to include?




Who can certify documents? 


Please note the trusted referee must not be an individual involved in the transaction or business requiring the certification.






How do I provide the documents?



The person who certified the documents can e-mail the scanned certified copies to CDD@firstaml.com