Who can certify/sign UBO supporting documents?
Certification must include the qualified person’s full name, role/qualification (e.g. Director, Treasurer, etc.), company name, signature, and date. Qualified Persons include:
- Company director(s) (multiple signatures required for joint signatories)
- Qualified or authorised officer who can certify and attest to the validity of the information (e.g., Corporate Secretary, Treasurer, Financial Officer)
- An external professional, such as an accounting firm, an independent legal professional, a Head of Legal Affairs, or a notary public.
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