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This guide explains how to obtain a UK Apostille for a Certificate of Naturalisation / Certificate of Registration for Spain Dual Citizenship, including UK solicitor certification (remote available), Apostille requirements, and Spain-specific rules for dual citizenship. Since Brexit, Spanish authorities have applied stricter checks to UK nationality documents. As a result, a British passport…
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This guide explains how to prepare Spanish public documents for use abroad. In practice, the correct procedure depends on whether the destination country is a Hague Apostille Convention country or a non-Hague country. For this reason, choosing the correct route from the start helps avoid rejection, delay, and repeated legalisation. 1. What Is an…
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UK degree certificate and transcript certification is often required when individuals submit UK academic documents overseas for employment, further study, immigration, or professional registration. In most cases, overseas authorities require UK solicitors to certify copies of a degree certificate and/or academic transcript.Depending on the destination country, applicants must also obtain a UK FCDO Apostille…
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Certified documents for KYC and AML partnerships are a mandatory requirement whenever a partnership is involved in UK property transactions, bank onboarding, investments, or cross-border matters. Unlike individuals, partnerships must prove both their legal existence and the identity of the people who control them. As a result, Customer Due Diligence (CDD) for partnerships is…
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When a trust is involved in a transaction — especially UK property, banking, investment, or cross‑border matters — KYC and AML checks become stricter. In practice, regulators and firms require more information, more documents, and clearer explanations. These requirements are mandatory and form a core part of UK AML compliance. Trusts fall into a…
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Certified documents play a critical role in corporate Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Because of UK and international AML regulations, banks, law firms, accountants, property professionals, and other regulated entities must clearly understand who owns a company, who controls it, and who ultimately benefits from it. As a result, these…
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Certified documents play a key role in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Because of UK and international AML laws, banks, property firms, government bodies, and regulated institutions must verify who they are dealing with. As a result, they cannot proceed unless compliant documents are provided. This guide explains what individuals…
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Thailand Apostille UK documents follow a specific legal process, especially after Thailand approved accession to the Hague Apostille Convention in December 2025. However, until the Convention officially enters into force, Thailand Apostille UK documents still require both a UK Apostille and Thai consular legalisation. This guide explains what Thailand’s accession means, which rules apply…
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