Example Certification of authenticity For Banks

I/We confirm that i/we have examined the official document of identification of the person mentioned hereafter and that
the enclosed photocopy corresponds to the original of the said document of identification (Point 11 of the Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence).

 

 

 

Identified person and document of identification:

 

 

Surname, forename                                                                                                                                             

 

Street, no.                                                                                                                                                          

 

Post code, place                                                                                                                                                                                              

 

State                                                                                                                                                                                                                        

 

Date of birth                                                                                                                                                                                                          

 

Document no.                                                                                                                                                                                                        

 

Place of issue                                                                                                                                                                                                         

 

Date of issue                                                                                                                                                                                                          

 

Issuer of the document                                                                                                                                                                                        

of identification

 

 

 

 

Certification made by:

 

 

Bank / Public Authority                                                                                                                                                                                       

 

Address                                                                                                                                                                                                                   

 

State                                                                                                                                                                                                                        

 

 

 

Place, date                                                                                                                                                                                                              

 

 

 

Stamp, Signature                                                                                                                                                                                                  

 

 

 

 

 

Enclosure: Document of identification