¹Passport copies must be certified by an attorney, notary public, accountant, senior bank manager, director or officer of a publicly listed entity, or a licensed and registered medical doctor. The certification should be legible and in the English language, and read as follows:
I [full name of person certifying] a duly qualified [title or profession] hereby certify that this is a true copy of the passport of [name of Verification Subject] and that I can be contacted at [address and telephone number of person certifying].
²Verification Subjects are:
If the Entity is a company: all individuals who will ultimately beneficially own or be entitled to (on a look-through basis) a 10% or more interest in the Entity with voting rights. If the Entity is so widely held that there are none, any two of its directors.
If the Entity is a trust: the trustees, settlors and any named beneficiaries (except minors), the protector and/or enforcer (if any) as well as anyone who has previously received a distribution from the trust.
If the Entity is a partnership: all partners who are individuals, and if any partner is a legal entity, those individuals who ultimately beneficially own or are entitled to (on a look-through basis) a 10% or more interest in the partner.