Citizenship Proofing Service

Acceptable Identity Documentation List and Form

U.S. Person Status Required Documents: LIST A: One item from this list PLUS an item from List B fully satisfies the U.S. Person Status proofing requirement.

 U.S. or Passport Card  Permanent Resident Card or Alien Registration Receipt Card (Form I-551)  Foreign passport with Alien Registration stamp (I-551 stamp)  The Certificate of U.S. Citizenship (N-560 or N-561)  The Certificate of Naturalization (N-550 or N-570)  Unexpired United States re-entry permit (I-327)  Unexpired Refugee (I-571)  Consular Report of Birth Abroad of a U.S. Citizen (FS-240)  Original or certified copy of birth certificate issues by U.S. government authority  Certification of birth abroad issues by U.S. Dept. of State (Form FS-545 or DS-1350)

LIST B: One item from this list PLUS one item from List A fully satisfies the U.S. Person Status proofing requirement.  Driver’s license or ID Card issued by U.S. state authority, containing personal info and photograph  U.S. Military ID card or draft record  U.S. Military dependent’s ID card  Voter’s registration card  U.S. Coast Guard Merchant Mariner Card  Driver’s license issued by Canadian government authority

Citizenship Verification Required Documents: (Country of Primary Citizenship only)

 Acceptable Citizenship documents for US only: o Public birth certificate o Final adoption decree o The Consular report of birth abroad of a U.S. Citizen (Form FS-545 or DS- 1350 or FS- 240) o U.S. Citizen ID Card (Form I-197) o U.S. Passport or Passport Card o Verification of automatic citizenship under sec. 320 of the Immigration and Nationality Act (Child Citizen Act) o The Certificate of Naturalization (N-550 or N-570)

 Acceptable Citizenship documents for all other countries: o Other International Citizenship Proof (refer the list in Addendum A for the acceptable list) Country of Birth Verification Required Documents:

 Public birth certificate  Final adoption decree  Consular report of birth abroad of a U.S. Citizen (Form FS-545 or DS- 1350 or FS- 240)

Current Residency Verification Required Documents:

 Bank, Landlord, or Credit Union statement  Utility bill/utility statement or certificate/letter confirming the right to benefit  Local authority tax bill/council tax bill for current year  Benefits or pension notification letter confirming the right to benefit

Company’s Country of Incorporation Verification Required Documents:

 Employment verification Letter

Citizenship Proofing Service

ADDENDUM A Locality Specific Approved Identity Documentation (non-US)

The following table represents locality specific items that provide sufficient evidence of identity. These requirements are subject to change.

Rules:  In all locals, a National issued Passport fully satisfies the proofing requirement for Exostar’s Citizenship Proofing Service.  Each bullet in the Identity Documents column (which may include a combination of documents), fully satisfies the proofing requirement.  Please accept 1 (ONE) document from the list below for international citizenship confirmation

Country (s) Reference Source Austria  Identity card http://www.immi.gov.au/allforms/pdf/1195.pdf http://en.wikipedia.org/wiki/Belarusian_passport Belgium  Identity card http://www.senat.fr/lc/lc118/lc1182.html Bulgaria  Passport http://www.mvr.bg/NR/rdonlyres/C1CF73E2-D317-4F62-  Identity card & Drivers Licence 9762- 17A7A329A15A/0/Law_BG_Identification_Documents_EN.  Diplomatic passport pdf  Official passport  Sailor's passport  Military identity card & driving licence Canada  Passport  Identity Card  Drivers License

China  Passport cultural center of China in Paris (Mainland  Identity card & Drivers licence PRC)  Driver's licence & Family book China  Home visit permit http://en.wikipedia.org/wiki/Home_Return_Permit (Hong-Kong, Daiwanj, Macao) Croatia  Passport http://www.coe.int/t/e/legal_affairs/legal_co-  Identity card operation/foreigners_and_citizens/nationality/documents/na tional_legislation/Croatia- The%20Law%20on%20Croatian%20Citizenship.asp Germany  Passport; http://www.senat.fr/lc/lc118/lc1181.html;http://en.wikipedia.o  Identity Card rg/wiki/Identity_document#Germany;http://www.fidis.net/inte ractive/wiki-on-id-related- law/wiki/Germany%20C1.%20Show%20ID%20- %20Criminal%20Law/ India  Identity Card http://pib.nic.in/release/release.asp?relid=44711$ ;  Passport http://en.wikipedia.org/wiki/Identity_document#India  Driving license & voter card Italy  Identity card ; http://www.senat.fr/lc/lc118/lc1184.html  Passport ;  Driver's license (issued prior to 2001) & certified copy of birth certificate released (if signed by a public officer) Israel  Passport http://en.wikipedia.org/wiki/Teudat_Zehut  Identity Card & driver’s license

Citizenship Proofing Service

Country Identity Document(s) Reference Source Lithuania  Identity card; http://www.dokumentai.lt/en/pic.php  Passport;  Driving licence & residence permit document;  Driving license & civil servant's certificate Montenegro  Passport; http://en.wikipedia.org/wiki/Montenegrin_identity  Identity card & national driver's _card license Netherlands  Passport, http://www.nisnews.nl/dossiers/immigration/180  Driver’s license & tourist card 394_39.htm  Driver’s license & the identity card Portugal  Identity card; http://en.wikipedia.org/wiki/Bilhete_de_identida  Passport de Saudi Arabia  Identity card; Embassy of Saudi Arabia in Paris  Passport Singapore  Passport; http://en.wikipedia.org/wiki/Singaporean_nation  National Registration Identity Card ality_law;http://www.ica.gov.sg/index.aspx Spain  Identity card http://www.senat.fr/lc/lc118/lc1183.html ; http://www.schweizerpass.admin.ch/pass/fr/ho  me/ausweise.html;http://www.ch.ch/private/000 29/00032/00187/00189/index.html?lang=fr;http: //www.admin.ch/ch/f/rs/1/143.1.fr.pdf Argentine  Identity card http://es.wikipedia.org/wiki/Documento_Naciona l_de_Identidad Australia  Driving License & Birth Card;  Official Document (with Photo and second non-photo bearing document) Brazil  Identity Card & driver's license, http://en.wikipedia.org/wiki/Brazilian_Identity_C  The professional identity card, ard;http://es.wikipedia.org/wiki/Documento_Nac  The military identity card, ional_de_Identidad#Brasil  The workers registry Czech  http://en.wikipedia.org/wiki/Czech_national_ide Republic  Identity card ntity_card ; http://en.wikipedia.org/wiki/Czech_passport;http ://en.wikipedia.org/wiki/Czech_nationality_law Denmark  Social insurance card, http://www.senat.fr/lc/lc118/lc1183.html Estonia  Passport http://en.wikipedia.org/wiki/Estonian_ID_card;ht  Identity Card tp://www.id.ee/public/The_Estonian_ID_Card_a nd_Digital_Signature_Concept.pdf Finland  Passport, http://en.wikipedia.org/wiki/Identity_document#  Identity card & Drivers license Finland  KELA (social security) cards & driving license Greece  Passport; http://en.wikipedia.org/wiki/Identity_document#  Identity Card Greece Hungary  Passport http://www.magyarorszag.hu/english;http://www  Identity Card & drivers license .unhcr.org/refworld/country,,,QUERYRESPONS  Driving license & Residence Card E,HUN,4562d8b62,45f1474611,0.html Japan  Passport: http://en.wikipedia.org/wiki/List_of_identity_card  Social insurance card & driving _policies_by_country license;  Student ID & driving license Poland  Identity card http://en.wikipedia.org/wiki/Polish_National_Ide ntity_Card;http://en.wikipedia.org/wiki/Polish_na tionality_law

Citizenship Proofing Service

Country Identity Document(s) Reference Source Norway  Passport http://en.wikipedia.org/wiki/List_of_identity_card _policies_by_country#Norway Slovakia  Identity card http://en.wikipedia.org/wiki/List_of_identity_card _policies_by_country#Slovakia Slovenia  Identity card http://en.wikipedia.org/wiki/List_of_identity_card _policies_by_country#Slovenia South Africa  Identity card Sweden  Identity card http://en.wikipedia.org/wiki/Identity_documents_  Passport in_Sweden ;  Driving license http://en.wikipedia.org/wiki/Swedish_national_id  Sis-certified identification cards entity_card Taïwan  Roc passport, http://en.wikipedia.org/wiki/Republic_of_China_ (ROC)  Identification card National_Identification_Card Mexico  Federal Institute électorat ( «Instituto http://en.wikipedia.org/wiki/List_of_identity_card Federal Electoral"),Passeport , _policies_by_country#Mexico  Driver License,  Cedula Profesional  Identity card http://en.wikipedia.org/wiki/List_of_identity_card _policies_by_country#turkey United  Passport, Kingdom  UK issued military ID w/Photo,  UK Issued ‘New Style’ photographic drivers license  Photographic residence permit or registration certificate indicating permanent residence  A permanent photographic residence card issued by the Home Office  A current and signed EU passport describing the holder as a British citizen or as a citizen of the United Kingdom  A permanent photographic residence card issued by the Home Office or the Border and Immigration Agency to the family member of a national of a country or Switzerland.  A photographic residence permit, registration certificate or document certifying or indicating permanent residence issued by the Home Office or the Border and Immigration Agency to a national of a European Economic Area country or Switzerland