Projet

6. The term "Documentary Evidence" includes any of the following:

(a) a certificate of residence issued by an authorised government body (for example, a

government or agency thereof, or a municipality) of the jurisdiction (being a

Member State, Switzerland or other jurisdiction) in which the payee claims to be a resident.

(b) with respect to an individual, any valid identification issued by an authorised

government body (for example, a government or agency thereof, or a municipality), that includes the individual's name and is typically used for identification purposes.

(c) with respect to an Entity, any official documentation issued by an authorised

government body (for example, a government or agency thereof, or a municipality) that includes the name of the Entity and either the address of its principal office in the jurisdiction (being a Member State, Switzerland or other jurisdiction) in which it claims to be a resident or the jurisdiction (being a Member State, Switzerland or other

jurisdiction) in which the Entity was incorporated or organised.

(d) any audited financial statement, third-party credit report, bankruptcy filing, or securities

regulator's report.

AMP/EU/CH/en 84