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Due
Diligence Requirements
Each
beneficial owner*, corporate director/manager
and shareholder/member of an offshore company is required to send
us one of the following documents: a copy of the valid passport, European
Union country national identity card, US drivers licence (both sides) or
Canadian drivers licence (both sides).
Pages containing photo, signature and personal
details are required.**
The
document may be sent EITHER in electronic form OR paper form:
1)
Electronic (scanned) copy - should be sent to sales@apintertrust.com.
Requirements:
colourful
high resolution copy (True Colour 24 bit and resolution not less than 150
pixel per inch) in JPEG or PDF formats.
2)
Paper copy - should be sent by courier or mail to our
office address.
Requirements:
copy of the document must be certified by a qualified lawyer registered with a national
professional organization, notary public or recognized bank.
All
documents and
information are held confidentially in accordance with our Privacy
Policy.
*
Beneficial
owner is the individual who benefits from ownership of a company
regardless of who holds title.
** Our
company could request any additional information and documents required for
verification of identities of all persons included in an order at its
total discretion.
When all documents and information are verified and confirmed, the order
is accepted and our company starts processing
of the order.
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