Following the implementation of the Money Laundering Regulations 2003, Notaries are obliged to keep sufficient evidence on their files of the identity and address of all their clients.
Each person whose signature they are to certify must provide one of the following original identification documents at the time of the appointment.
Additionally, proof of residence is required, which should be two of the following original documents, less than three months old:
When a notary public is acting for a corporate client, evidence of the due incorporation of the company or entity is required. This can be one of the following documents:
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