WHO CAN CERTIFY DOCUMENTS A certifier of documents must be a suitable person, independent of the account, such as a lawyer, a notary public, a member of the judiciary or police, a chartered accountant or civil servant, or a Senior employee of Capital Security Bank. The certifier should sign the ID/Company document (printing their name clearly underneath) indicate their position or capacity on it together with a contact address and phone number. If documents are being scanned to Capital Security Bank, then each page will need to be signed/initialed by the certifier. See below an example of the wording on each document provided.
EXAMPLE OF REQUIRED WORDING FOR PHOTO IDENTIFICATION (Passports, Driver’s License, I.D. Cards) I certify this to be a true copy of the original, which I have sighted, and the photo represents a true likeness of [the person presenting the document to me for certification] [OR] [client’s name]. Signature: Name: Address: Contact Number: Occupation: Date:
EXAMPLE OF REQUIRED WORDING FOR NON-PHOTOGRAPHIC CERTIFICATION (Utility Bills Etc) I certify this to be a true copy of the original, which I have sighted. Signature: Name: Address: Contact Number: Occupation: Date:
CAPITAL SECURITY BANK LIMITED 3