<<

Locality Specific Approved Identity Documentation

The following table represents locality specific items that provide sufficient evidence of identity. Note: this information is based on input from the CertiPath International Proofing Standards Working Group Review Draft, 28 July 2009. These requirements are subject to change.

Rules:

 In all locals, a National issued fully satisfies the proofing requirement.  Each bullet in the Identity Documents column (which may include a combination of documents), fully satisfies the proofing requirement

Country (s) Reference Source

http://www.immi.gov.au/allforms/pdf/1195  Identity Card .pdf

http://en.wikipedia.org/wiki/Belarusian_pas sport

Belgium http://www.senat.fr/lc/lc118/lc1182.html  Identity Card  Passport  Identity card & Drivers License http://www.mvr.bg/NR/rdonlyres/C1CF73E  diplomatic passport 2-D317-4F62-9762-  official passport 17A7A329A15A/0/Law_BG_Identification_D  sailor's passport ocuments_EN.pdf  military identity card & driving license  Passport  Identity Card  Drivers License

China  Passport (Mainland cultural center of China in Paris  Identity card & Drivers license PRC)  Driver's license & Family book

China (Hong- Kong, http://en.wikipedia.org/wiki/Home_Return_ Daiwanj,  Home Visit Permit Permit Macao)

http://www.coe.int/t/e/legal_affairs/legal_c o- operation/foreigners_and_citizens/nationali Croatia  Passport ty/documents/national_legislation/Croatia-  Identity card The%20Law%20on%20Croatian%20Citizen ship.asp http://www.senat.fr/lc/lc118/lc1181.html;h ttp://en.wikipedia.org/wiki/Identity_docum ent#Germany;http://www.fidis.net/interact  Passport; ive/wiki-on-id-related-  Identity Card law/wiki/Germany%20C1.%20Show%20ID %20-%20Criminal%20Law/

o http://pib.nic.in/release/release.asp?relid=  Identity Card 44711$ ;  Passport http://en.wikipedia.org/wiki/Identity_docu  Driving license & voter card ment#India

 Identity Card ;  passport ; Italy  driver's license (issued prior to http://www.senat.fr/lc/lc118/lc1184.html 2001) & Certified copy of released (if signed by a Public Officer) o  Passport Israel http://en.wikipedia.org/wiki/Teudat_Zehut  Identity Card & driver’s license ,

 Identity Card;  passport; Lithuania  driving license & residence http://www.dokumentai.lt/en/pic.php permit document;  driving license & civil servant's certificate  passport; http://en.wikipedia.org/wiki/Montenegrin_i  identity card & national driver's dentity_card license  passport, http://www.nisnews.nl/dossiers/immigratio Netherlands  driver’s license & tourist card  driver’s license & the identity n/180394_39.htm card http://en.wikipedia.org/wiki/Bilhete_de_ide  Identity Card;  passport ntidade

Saudi Arabia  Identity Card; Embassy of Saudi Arabia in Paris  Passport http://en.wikipedia.org/wiki/Singaporean_n  Passport; ationality_law;http://www.ica.gov.sg/index  National Registration Identity Card .aspx

Spain http://www.senat.fr/lc/lc118/lc1183.html  Identity Card http://www.schweizerpass.admin.ch/pass/f r/home/ausweise.html;http://www.ch.ch/pr ; ivate/00029/00032/00187/00189/index.ht  ml?lang=fr;http://www.admin.ch/ch/f/rs/1/ 143.1.fr.pdf

http://es.wikipedia.org/wiki/Documento_Na Argentine  Identity Card cional_de_Identidad

o  Driving License & Birth Card;  Official Document (with Photo and second non-photo bearing document)

o  Identity Card & driver's license, http://en.wikipedia.org/wiki/Brazilian_Ident  the professional identity card, Brazil ity_Card;http://es.wikipedia.org/wiki/Docu  the military identity card,  the workers registry mento_Nacional_de_Identidad#Brasil

http://en.wikipedia.org/wiki/Czech_national _identity_card ; Czech  http://en.wikipedia.org/wiki/Czech_passpor Republic  Identity Card t;http://en.wikipedia.org/wiki/Czech_nation ality_law

Denmark http://www.senat.fr/lc/lc118/lc1183.html  social insurance card, http://en.wikipedia.org/wiki/Estonian_ID_c ard;http://www.id.ee/public/The_Estonian_  Passport ID_Card_and_Digital_Signature_Concept.p  Identity Card df

 Passport, http://en.wikipedia.org/wiki/Identity_docu  identity card & Driver’s license  KELA (social security) cards & ment#Finland driving license http://en.wikipedia.org/wiki/Identity_docu Greece  Passport;  Identity Card ment#Greece

http://www.magyarorszag.hu/english;http:  Passport //www.unhcr.org/refworld/country,,,QUERY  Identity Card & driver’s license RESPONSE,HUN,4562d8b62,45f1474611,0.  Driving license & Residence Card html

 Passport: http://en.wikipedia.org/wiki/List_of_identit  Social insurance card & driving license; y_card_policies_by_country  Student ID & driving license http://en.wikipedia.org/wiki/Polish_National _Identity_Card;http://en.wikipedia.org/wiki  Identity Card /Polish_nationality_law

http://en.wikipedia.org/wiki/List_of_identit  Passport y_card_policies_by_country#Norway

http://en.wikipedia.org/wiki/List_of_identit  Identity Card y_card_policies_by_country#Slovakia

http://en.wikipedia.org/wiki/List_of_identit  Identity Card y_card_policies_by_country#Slovenia

South Africa  Identity Card http://en.wikipedia.org/wiki/Identity_docu  Identity Card ments_in_Sweden ;  Passport http://en.wikipedia.org/wiki/Swedish_natio  Driving license  SIS-certified identification cards nal_identity_card http://en.wikipedia.org/wiki/Republic_of_C (ROC)  ROC Passport,  Identification Card hina_National_Identification_Card  Federal Institute électorat ( «Instituto Federal http://en.wikipedia.org/wiki/List_of_identit Mexico Electoral"),Passeport , y_card_policies_by_country#Mexico  Driver License,  Cedula Profesional http://en.wikipedia.org/wiki/List_of_identit  Identity Card y_card_policies_by_country#turkey

 Passport,  UK issued military ID w/Photo,  UK Issued ‘New Style’ United photographic drivers license  Photographic residence permit Kingdom or registration certificate indicating permanent residence  A permanent photographic residence card issued by the