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Proof of automobile insurance card (when driving), renter's insurance, or homeowner's insurance; Proof of professional certification (for members of regulated professions) School record or report card; Utility bills, which are often used as proof of residence or address. Voter's registration card; W-2 wage and tax statement
Acceptable documents for proof of identification may include a passport, driving licence, birth certificate and utility bill as proof of address. Many younger people use provisional driving licences as identification, but not all are eligible for one.
Address validity is based on many different factors, including address renumbering (via the USPS Locatable Address Conversion System) and address completeness. If an exact match is not found, an acceptable alternative is used (if available). Example: 123 North Main Street, New York, NY 10010 is an apartment building with 100 apartments in it ...
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The Companies Ordinance, section 775 sets out categories of people who can certify a copy of a document for part 16 (Non-Hong Kong Companies). [6] The categories include notaries public, solicitors, members of the Hong Kong Institute of Certified Public Accountants and members of the Hong Kong Chartered Governance Institute.
The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...
Acceptable forms of identification include passports (including Irish passport cards), driving licences, workplace identity cards (with a photograph), student identity cards (with a photograph), travel documents (with a photograph), Public Services Cards or a bank or credit union account book with an address in the constituency. If the ...
The resulting Georgia Government Publications database contains born-digital publications and scanned print documents produced by Georgia state agencies. The GGP provides a comprehensive repository of state publications 1994 to the present, and project participants are actively scanning documents printed before 1994 to provide researchers with ...