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Apostille
Documents issued in one country which need to be used in
another country must be "authenticated" or "legalized"
before they can be recognized as valid in the foreign
country. This is a process in which various seals are placed
on the document. Such documents range from powers of
attorney, affidavits, birth, death and marriages records,
incorporation papers, deeds, patent applications, home
studies and other legal papers. The number and type of
authentication certificates you will need to obtain depend
on the nature of the document and whether or not the foreign
country is a party to the multilateral treaty on
"legalization" of documents. If your document is intended
for use in a country which is a party to a treaty called the
Hague Convention Abolishing the Requirement of Legalization
for Foreign Public Documents ("Hague Legalization
Convention") (countries listed below), obtaining a special
"apostille" certificate is generally all that is required.
Identification issue is a core issue when comes to Swiss
banks with new foreign customers. Certain documents like,
copy of your passport, mark sheets, transcripts,
birth/marriage certificates may be demanded in many
countries. Just a simple notarization is not enough, you
might be asked to get your documents apostilled. This is
known as 'Superlegalization' or 'Legalization of documents
for overseas use'. Normally the validation of documents, for
using in one country to another, used to be a tedious job
involving a chain of paper work. To bypass this, you have to
do is just get your documents apostilled. Once this is done,
your document (say travel document) is recognized worldwide.
Not all countries can issue apostille, only the countries of
Hague Convention can issue apostille. Switzerland is a
signatory of Hague Convention. Other signatory of Hague are
USA, UK, France ...
For Example, an US resident wants to open a bank account in
Switzerland. For customer identification, the Swiss banks
will demand a notarized copy of passport with apostille.
Since USA is also a signatory of Hague protocol, the Swiss
authorities will ONLY accept apostilled documents, for proof
of identity and no other form of authentication is
acceptable. If you are from Hague member country and send
the bank just notarized copy of your passport, your
documents will be returned to you back saying
'unacceptable'.
Should your country be a non-member of Hague protocol, then
either you have to get your documents authenticated from a
Swiss consulate in your country or a notary from a court. In
the United States, apostilles are issued by the Department
of State for federal documents, by the clerks of each of the
U.S. district courts and courts of appeal for federal
judicial documents, and by the secretaries of state of each
of the U.S. states and territories for documents of state
origin. Apostilles are commonly issued for various documents
related to adoption cases, for commercial documents, for
official documents related to vital statistics, and for
court records, land records, school documents, and patent
applications.
Members of Hague Protocol
Albania
Argentina
Australia
Austria
Belarus
Belgium
Bosnia and Herzegovina
Brazil
Bulgaria
Canada
Chile
China
Croatia
Cyprus
Czech
Denmark
Egypt
Estonia
Finland
FYR of Macedonia
France
Georgia
Germany
Greece
Hungary
Iceland
Ireland
Israel
Italy
Japan
Jordan
Republic of Korea
Latvia
Lithuania
Luxembourg
Malaysia
Malta
Mexico
Monaco
Morocco
Netherlands
New Zealand
Norway
Panama
Peru
Poland
Portugal
Romania Russian Federation
Serbia and Montenegro
Slovakia
Slovenia
South Africa
Spain
Sri Lanka
Suriname
Sweden
Switzerland
Turkey
Ukraine
United Kingdom of Great Britain and Northern Ireland
United States of America
Uruguay
Venezuela
Last Update: 27 June 2004
Source: Hague Convention Member Countries
If you find your country listed in any one of the above
links, then you have to get your documents legalized
(apostille).
Most Frequently Asked Questions about apostille
http://www.apostille.virtue.nu/
http://www.hcch.net/
http://travel.state.gov/
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SwissBankingOffshore
.COM Consulting
AR LTD
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