Get Group Introduction Certificate

This guide provides a comprehensive overview of how to fill out the Group Introduction Certificate efficiently and correctly online. By following these steps, users can ensure that all necessary information is accurately submitted.

Follow the steps to complete the Group Introduction Certificate online.

1. Press the ‘Get Form’ button to access the certificate and open it in your preferred editing tool.
2. Begin by entering the Client Name in the designated field. Ensure that the name matches the legal entity's official records for accuracy.
3. Provide the Client's address in the appropriate section. Double-check for complete and correct details to avoid any processing issues.
4. Fill in the name of the company or individual to whom the certificate is addressed in the 'TO' field.
5. Specify the member of the group of companies the client is associated with in the provided line, ensuring it correctly represents the relationship.
6. Detail how many years the Client has been known to you in the first certification statement. This is crucial for establishing a record of your relationship.
7. In the next certification statement, confirm the verification of the Client's identity, and attach copies of the identity verification documents as needed.
8. Ensure you confirm the sighting of original identity documents and note if they were pre-signed in the next statement.
9. Provide a declaration regarding any known suspicious activities related to the Client, ensuring compliance with local regulations.
10. Sign the document in the SIGNED field, include your printed name, position, branch or department, and the date of completion.
11. Once all fields are completed, you can choose to save changes, download, print, or share the completed Group Introduction Certificate as needed.

Complete your documents online today for a seamless experience.