[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-276034-105":3,"detail-sidebar-cat-1-en-105":81,"doc-detail-276034-en":126},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":74,"head_meta":76,"extra_data":78,"updated_unix":80},105,"en","nfs-network-financial-services-ltd-identification-documents","NFS Network Financial Services Ltd - Identification Documents","","Network Financial Services Ltd identification documents guide for establishing a business relationship, specifying requirements for individuals and legal entities. It outlines general rules for submitting original forms or certified true copies, consistent full names, clear unaltered details, visible photographs and verification information, and the prohibition of handwritten documents. It details acceptable proofs of identification and residence, certification standards for true copies, validity and MRZ visibility, plus corporate certificate requirements, shareholding/UBO documentation, and relevant board resolution references.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/template/","Template",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/template/forms/","Forms",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/template/nfs-network-financial-services-ltd-identification-documents/276034/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/nfs-network-financial-services-ltd-identification-documents/276034.png","ImageObject",442,249,{"name":42,"@type":43},"Emma Wilson","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-31","2026-09-15",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",11,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"What are the general requirements for identification documents under NFS KYC?","Question",{"text":63,"@type":64},"Documents must be in original form or certified true copies, with full consistent names matching the client. Verification documents must be in colour, all four corners must be visible, details must be clear and not amended or concealed, and handwritten documents are not accepted.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"Which documents qualify as proof of identification?",{"text":68,"@type":64},"Valid documents are required and all MRZ lines must be visible. Acceptable options include an international passport, a national identification document (front and back required), or a driving licence.",{"name":70,"@type":61,"acceptedAnswer":71},"What proof of residence is accepted and what are the key limits?",{"text":72,"@type":64},"An original paper document received to the home is required, showing full name and address, issued within the last 6 months. Examples include utility bills, fixed landline/internet/satellite TV bills, bank or credit card statements, residency certificates, tax bills, and tenancy agreements within the last 6 months; PO BOX proofs are not accepted.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},276034,1790510577,{"code":4,"msg":82,"data":83},"success",[84,88,93,98,103,108,112,117,122],{"id":55,"doc_module":22,"doc_module_name":25,"category_name":85,"show_sort_weight":86,"slug":87},"Presentations",90,"presentations",{"id":89,"doc_module":22,"doc_module_name":25,"category_name":90,"show_sort_weight":91,"slug":92},12,"Resumes",80,"resumes",{"id":94,"doc_module":22,"doc_module_name":25,"category_name":95,"show_sort_weight":96,"slug":97},14,"Invoices",70,"invoices",{"id":99,"doc_module":22,"doc_module_name":25,"category_name":100,"show_sort_weight":101,"slug":102},15,"Posters",60,"posters",{"id":104,"doc_module":22,"doc_module_name":25,"category_name":105,"show_sort_weight":106,"slug":107},16,"Social Media",50,"social-media",{"id":109,"doc_module":22,"doc_module_name":25,"category_name":29,"show_sort_weight":110,"slug":111},17,40,"forms",{"id":113,"doc_module":22,"doc_module_name":25,"category_name":114,"show_sort_weight":115,"slug":116},18,"Letters",30,"letters",{"id":118,"doc_module":22,"doc_module_name":25,"category_name":119,"show_sort_weight":120,"slug":121},21,"Paper Templates",5,"papers-templates",{"id":123,"doc_module":22,"doc_module_name":25,"category_name":124,"show_sort_weight":4,"slug":125},158,"General","general-158",{"code":4,"msg":82,"data":127},{"doc_id":79,"user_id":128,"nickname":42,"user_avatar":129,"doc_module":22,"category_id":109,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":135,"language":136,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":12,"update_tm":140,"read_time":26},3848291630094,"https://eur-avatar.wpscdn.com/davatar_085a072bc5b1113ac321206ff7593b45","NETWORK FINANCIAL SERVICES LTD IDENTIFICATION DOCUMENTS  \nIf you are an individual natural person we require the below identification documents to proceed with the establishment of a business relationship.  \nGeneral Rules  \n1. The documents must be in Original Form or Certified True Copies of Originals  \n2. The name on all documents must be in full and consistent and match the name of the client  \n3. All verification documents must be in colour  \n4. All four corners/sides must be visible and must be the same size as the original document  \n5. The details/data must be clear and should not be amended or concealed in any way.  \n6. Photographs must not be covered  \n7. Handwritten documents are not accepted  \n8. If the document is in a language other than English or recognised by the Compliance Team then the document will require translation  \n9. Documents must be verified as True copies of the original by a certified person  \nProof of Identification document  \nThe Proof of Identification Document , other than as per the general rules, must be valid (i.e. not expired) and all MRZ lines must be visible.  \nThis can be your:  \n• International Passport  \n• National Identification Document (Both front and back are required)  \n• Driving Licence  \nProof of Residence  \nThe proof of Residence document , other than as per the general rules, must be an original paper document received to your home. It must contain your full name and address and be issued within the last 6 months.  \nThis can be any one of the following:  \n• Utility bill such as water, gas, electricity, common expenses , refuse collection.  \n• Home Telephone: fixed land line and/or internet connection and/or satellite TV connection  \n• Bank statement: bank or credit card statement or confirmation letter signed and stamped by your bank.  \n• Residency certificate: official residency document issued and stamped by the local municipality  \n• A tax bill from your local authority: council tax, income tax  \n• A tenancy agreement/contract only if issued in the last 6 months.  \n• A local passport, driving license or national identity card can be used as proof of address only if you haven't already used it as proof of identification and it has been issued within the last 6 months.  \nProof of address document to a PO BOX will not be accepted.  \nCertified Persons  \nCertified document should bear the signature and stamp of the office/person certifying the document, be dated and bear the words “True copy of original” and can be certified by any of the below persons.  \n• Certifying Officer/Notary Public  \n• Attorney (registered in your jurisdiction, his/her business card is required)  \n• Your Investment Advisor  \n• Local Police Station  \n• Press and Information Office of your jurisdiction  \nIf you are a legal entity we require the below identification documents to proceed with the establishment of a business relationship.  \nGeneral rules  \n1. The Corporate Certificates must be in Original Form or Certified True Copies of Originals.  \n2. Corporate Certificates must be recently issued , up to date versions and should not be more than  \n3 months old  \n3. Legal entities whose shares are in the form of bearer shares will not be accepted.  \n4. The documents below must be provided for each legal entity within the shareholding structure until the Ultimate Beneficial Owners holding 10%+ of the company has been identified  \n5. The type of Corporate Certificates will depend on the country of Incorporation.  \nCorporate Certificates:  \n• Certificate of Incorporation  \n• Memorandum and Articles of Association  \n• Certificate of Registered Address  \n• Certificate of Director(s) and Company Secretary  \n• Certificate of Shareholders  \n• Trust Deed Agreement (if Nominee entity is used)  \n• List of all 10%+ owners/Ultimate beneficial shareholders, settlors, trustees  \n• Resolution/Declaration for the establishment of the business relationship (see Appendix 1)  \n• Power of Attorney if required to appoint an auth","cbCailV6RLKdFSUX","https://ap.wps.com/l/cbCailV6RLKdFSUX","pdf",192815,6,"English","# General Rules\n## Proof of Identification Document\n## Proof of Residence\n## Certified Persons\n# Legal Entity Requirements\n## Corporate Certificates\n## Relevant Persons\n# Appendix 1 - Board Resolution Sample","[{\"question\":\"What are the general requirements for identification documents under NFS KYC?\",\"answer\":\"Documents must be in original form or certified true copies, with full consistent names matching the client. Verification documents must be in colour, all four corners must be visible, details must be clear and not amended or concealed, and handwritten documents are not accepted.\"},{\"question\":\"Which documents qualify as proof of identification?\",\"answer\":\"Valid documents are required and all MRZ lines must be visible. Acceptable options include an international passport, a national identification document (front and back required), or a driving licence.\"},{\"question\":\"What proof of residence is accepted and what are the key limits?\",\"answer\":\"An original paper document received to the home is required, showing full name and address, issued within the last 6 months. Examples include utility bills, fixed landline/internet/satellite TV bills, bank or credit card statements, residency certificates, tax bills, and tenancy agreements within the last 6 months; PO BOX proofs are not accepted.\"}]","NFS Network Financial Services Ltd - Identification Documents | PDF",1789490921]