enquiries@parslowsjersey.com
8 Hill Street St Helier Jersey JE2 4UA

Print This Post Print This Post

Verification of document requirements | Parslows Jersey

document requirements

Verification requirements?

Specific verification will be provided via your Onboarding email.  In general terms please ensure the photocopy of the document is a clear colour reproduction.

The ‘original’ certified ‘wet signature’ copy is required – a photocopy via email will not be.

What certification wording is acceptable?

The following wording will be acceptable for verification purposes:

I certify that I have seen the original document and the extract of this document is an accurate and true copy of the original.

Completed by

Signature of certifier

Name of certifier

Professional Capacity

Organisation/ Business

Email address

Postal Address

Phone number

Who can verify identity documents?

Copy documents must be certified by a third party who is subject to professional rules of conduct. Suitable certifiers include:

• a lawyer, notary, actuary or accountant who is a member of a relevant professional body
• a member of the judiciary or a senior civil servant
• a serving police or customs officer
• an officer of an embassy, consulate or high commission of the country or territory of issue of documentary evidence of identity
• a member of the institute of Chartered Secretaries and Administrators
• a director, officer or manager of a regulated financial services business in an equivalent jurisdiction.

Queries over identification documents?

If you have any queries please email compliance@parslowsjersey.com or call + 44 1534 630530.

Top
Thanks!

Parslows Jersey are here to help with all your legal queries call us today on +44 (0) 1534 630530