Due Diligence Requirements

According to our "Know Your Client" policy all beneficial owners*, directors/managers and shareholders/members of the ordered company are required to send the following documents** to our office.

Evidence of Identity

A copy of the valid passport (pages containing photo, signature and personal details) or European Union country national identity card (both sides).

Evidence of Residential Address

A copy of one of the following documents: recent utility bill, bank statement, credit card statement, US drivers licence (both sides) or Canadian drivers licence (both sides).

How you may send your documents

Use one of the following ways:

• Scan original documents and email colourful high resolution copies*** (True Colour 24 bit and resolution not less than 150 pixel per inch) to sales@apintertrust.com. Acceptable file formats are JPEG, GIF and PDF, or

• Make colourful high resolution paper copies***, certify them by a bank, lawyer or notary public, mail or courier the documents to our office and email a confirmation of the shipment to sales@apintertrust.com.

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. If you placed an order on behalf of another persons, you are required to submit your documents together with documents of the persons listed in the order.

** Our company could request any additional information and documents required for verification of identities of all persons included in your order at its total discretion. When all requested documents and information are received and verified, the order is accepted and our company starts processing of the order.

*** Poor quality copies are not acceptable.

Return to Home Page