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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. Passport 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 Travel document (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 Identity Document(s) Reference Source Austria Identity card http://www.immi.gov.au/allforms/pdf/1195.pdf Belarus Belarusian passport 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 Switzerland Swiss passport; http://www.schweizerpass.admin.ch/pass/fr/ho Swiss identity card 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 Czech passport 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 Turkey 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 European Economic Area 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 .
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