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Acceptable Validation Documents

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Acceptable corporate documentation

Country
Documentation
AKA
Notes
AIA
Articles of Incorporation
 
 
AIA
Certificate of Incorporation
 
 
ARG
Articles of Incorporation/Registration
El reglamento de Constitución de sociedad anónima/Matrícula
A translation of all documentation should be provided, if not already in English
ARG
Business Licence
La Licencia comercial
A translation of all documentation should be provided, if not already in English
AUS
Certificate of Registration of a Company
 
 
AUS
Certificate of Registration of Business Name
 
 
AUS
Certificate of Registration on Change of Name
 
 
AUS
Copy of ASIC Registration
 
 
BEL
Articles of Incorporation/Registration
Les articles d'Incorporation/d'Enregistrement
A translation of all documentation should be provided, if not already in English
BLZ
Certificate of Incorporation
 
 
BLZ
Certificate of Incumbancy
 
 
BRA
Copy of the Social Contract
Copia de contrato social
A translation of all documentation should be provided, if not already in English
BRA
National Business Registration Card
Cartao de Cadastro Nacional Da Pessoa Juridica
A translation of all documentation should be provided, if not already in English
CAN
Annual Declaration from the General Inspector of Financial Institutions
Declaration Annuelle de Inspectur general des institutions financieres.
A translation of all documentation should be provided, if not already in English
CAN
Business License
 
 
CAN
Certificate of Incorporation
Certificat de constitution
A translation of all documentation should be provided, if not already in English
CAN
Certificate of Registration
 
 
CAN
Vendor Permit
Permis de vendeur
A translation of all documentation should be provided, if not already in English
CHE
Articles of Incorporation
 
 
CHE
Business License
 
 
CHE
Extract from the Registry of Commerce
Extrait du Journal de la Registre du Commerce
A translation of all documentation should be provided, if not already in English
CZE
Business License
Vypis z obchodniho rejstriku, vedeneho Karjskym obchodnim soudem v Praze
A translation of all documentation should be provided, if not already in English
DEU
Certificate of trade index entry
Handelsregister
A translation of all documentation should be provided, if not already in English
DEU
Copy of Business Certificate
Gewerbeschein
A translation of all documentation should be provided, if not already in English
DEU
District Court Copy of Articles of Incorporation
Amstgericht kopie des Handelsregistereintrag im Handelsregister
A translation of all documentation should be provided, if not already in English
DEU
Official letter from the Federal bureau for finances
Bundesamt fur Finanzen
A translation of all documentation should be provided, if not already in English
DNK
Certificate of Incorporation
Sammenskrevet Resume
A translation of all documentation should be provided, if not already in English
FIN
Extract from the Register of Companies
Ote Kaupparekisterista
A translation of all documentation should be provided, if not already in English
FRA
Business Licence
Registre de Commerce
A translation of all documentation should be provided, if not already in English
FRA
Extracts from the register of commerce and societies.
Extrait du registre du commerce et des societes
A translation of all documentation should be provided, if not already in English
GBR
Articles of Association
 
 
GBR
Articles of Incorporation/Registration
 
 
GBR
Certificate of Incorporation on Change of Name
 
 
GBR
Non Domestic Rating Notice
 
 
GBR
Office of Fair Trading Standard Licence/Renewal
 
 
GBR
VAT Certificate
 
 
GRC
Certificate of Start Up of a Personal Enterprise
 
A translation of all documentation should be provided, if not already in English
GRC
Extract from the Business Registry of Athens
 
A translation of all documentation should be provided, if not already in English
IND
Certificate of Commencement of Business
 
A translation of all documentation should be provided, if not already in English
IND
Certificate of Incorporation
 
A translation of all documentation should be provided, if not already in English
IRL
Certificate of Incorporation
 
 
IRL
Companies Registration Office certificate of Company Name Registration
 
 
ISL
Certificate of Incorporation from Icelandic Register of Enterprises
 
A translation of all documentation should be provided, if not already in English
ISR
Custom & VAT Department: Certificate and License for Trading
 
A translation of all documentation should be provided, if not already in English
ISR
Ministry of Justice: Certification of an Incorporation of Company
 
A translation of all documentation should be provided, if not already in English
ITA
Proof of Existence of a Company released by the Chamber of Commerce in Italy
Visura Camerale
A translation of all documentation should be provided, if not already in English
JPN
Business Licence
 
A translation of all documentation should be provided, if not already in English
JPN
Seal Certificate
 
A translation of all documentation should be provided, if not already in English
MEX
Copy of Entry in the Federal Registration of Contributors
Inscripcion en el Registro Federak de Contribuyentes
A translation of all documentation should be provided, if not already in English
MEX
Company creation bill
 
A translation of all documentation should be provided, if not already in English
MEX
Mexican business license
 
A translation of all documentation should be provided, if not already in English
MEX
Mexican IRS card
 
A translation of all documentation should be provided, if not already in English
MEX
Cheque with company name
 
A translation of all documentation should be provided, if not already in English
MEX
Back accounts
 
A translation of all documentation should be provided, if not already in English
MEX
Passport or licence of the legal guardian of the company
 
A translation of all documentation should be provided, if not already in English
MLT
Certificate of Compliance
 
 
NLD
Articles of Incorporation/Registration
Artikelen van Onderneming/Inschrijving
A translation of all documentation should be provided, if not already in English
NLD
Extract from the Commercial Register of the Chamber of Commerce and Industries for Amsterdam
Kamer Van Koophandel, Amsterdam
A translation of all documentation should be provided, if not already in English
NOR
Business Registration Certificate
Bronnoysundregistrene
A translation of all documentation should be provided, if not already in English
NZL
Certificate of Incorporation
 
 
PAL
Letter from Chamber of Commerce & Industry
 
A translation of all documentation should be provided, if not already in English
PHL
Articles of Incorporation/Registration
 
A translation of all documentation should be provided, if not already in English
POL
Certificate of Registration in the Register of Economic Activities.
Ewidecji Dzialalnoscu Gospodanczej
A translation of all documentation should be provided, if not already in English
POL
Documentation from Department of Treasury
Urzad Skarbowy
A translation of all documentation should be provided, if not already in English
POL
REGON - Certificate of registration in the National Official Register of the Nationalised Industries Units
Krajowy Rejestr Urzedowy Podmiotow Gospodarki Marodowej
A translation of all documentation should be provided, if not already in English
PRI
Business Registration Certificate
Registro de Corp
 
PRT
Collective Person Identification Card
Cartão de Identificação De Pessoa Colectiva
A translation of all documentation should be provided, if not already in English
SWE
Article of Incorporation
 
A translation of all documentation should be provided, if not already in English
SWE
Letter of Incorporation
 
A translation of all documentation should be provided, if not already in English
SWE
Patent Registration Documentation
 
A translation of all documentation should be provided, if not already in English
TUR
Certificate of Good Standing from Chamber of Commerce
Ticaret Odasi, Faaliyet Belgesi
A translation of all documentation should be provided, if not already in English
TUR
Company Signatory List
Imza
A translation of all documentation should be provided, if not already in English
TUR
Extract from Companies Gazeteer
Sicil Gazetesi
A translation of all documentation should be provided, if not already in English
TUR
Tax Form
Vergi Levhasi
A translation of all documentation should be provided, if not already in English
TUR
Turkish Id
Turkiye Cumhuriyeti Nufus Cuzdani
A translation of all documentation should be provided, if not already in English
UAE
Professional Licence
 
A translation of all documentation should be provided, if not already in English
USA
Sales & Use Tax Permit
 
 
USA
Business License/Certificate
 
 
USA
Business Registration Certificate
 
 
USA
Certificate of Acceptance of Appointment by Resident Agent
 
 
USA
Certificate of Assumed Business Name
 
 
USA
Certificate of Authority
 
 
USA
Certificate of Change of Resident Agent and/or Location of Registered Office
 
 
USA
Certificate of Exempt Status
 
 
USA
Certificate of Existence with Status in Good Standing
 
 
USA
Certificate of Formation
 
 
USA
Certificate of Incorporation
 
 
USA
Certificate of Ownership for Unincorporated Business or Profession
 
 
USA
Certificate of Payment of Business Tax
 
 
USA
Certificate of Withholding Identification Number
 
 
USA
Certificate/Articles of Amendment
 
 
USA
Certificate/Articles of Organisation
 
 
USA
Corporate Charter
 
 
USA
Corporation Annual Report
 
 
USA
Corporation Estimated Tax Form
 
 
USA
Declaration of Proprietership or Partnership Registration
 
 
USA
Employer Identification Number Application
 
 
USA
Fictitious Business Name Statement
 
 
USA
Filing endorsement
 
 
USA
Filing receipt
 
 
USA
General Excise Tax License
 
 
USA
Merchant's Certificate of Registration
 
 
USA
Notary Public Identification Card
 
 
USA
Occupational Tax Certificate/Licence
 
 
USA
Organization Action in Writing of Incorporation
 
 
USA
Privilege License
 
 
USA
Public Records Filing for a New Business Entity
 
 
USA
Restatement and Revision of Partnership Agreement
 
 
USA
Sellers Permit
 
 
USA
Statement of Partnership Agreement
 
 
USA
Trade Name Registration Form
 
USA
Trade Name Renewal Form
 
 
USA
Transaction Privilege Tax License
 
 
USA
Zoning Permit
 
 
ZAF
Amended Founding Statement
 
 
ZAF
Certificate of change of name of company
Sertifikaat van verandering van naam van maatskappy
A translation of all documentation should be provided, if not already in English
ZAF
Certificate of Incorporation
Sertifikaat van Inlywing
A translation of all documentation should be provided, if not already in English
ZAF
FoundingStatement
 
 

Please verify the information sent to us correctly matches the information provided during application, if any information does not match it may delay the issuance of your certificates.

Questions:

Should you have any question regarding any application or would like assistance with the validation process, please contact validations@ebizid.com


 

 

 
 

 

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