Your organisation can streamline their identity verification process by supplying their Company Registration Number (CRN) or Taxpayer Identification Number (TIN).
If an CRN or CRN isn’t supplied, then your organisation must verify their identity by uploading certified copies.
Depending on your type of organisation, you may need to provide:
● certificate of incorporation
● documentary evidence of organisation existence (for example, an annual report or the entity’s constitution)
● documentary evidence if the entity is a local governing body
● trust deed and its certificate of registration (if applicable)
● any variations to the trust deed.
If an entity is a body corporate that does not have an CRN, you will also need to provide identity evidence of the executive officers. The number of executive officers required to provide their identity documents depends on the entity type:
● If the body corporate is a private company, incorporated association or registered co‑operative (whether or not a foreign entity), provide identity evidence of the executive officer. If the entity has more than one executive officer, provide identity evidence of 2 executive officers.
● If the body corporate is a foreign company that is a public company, provide identity evidence of an executive officer of the entity who is not the same person the entity nominates to be an authorised representative.
The required identity document for executive officers is specified in Schedule 1 (domestic) and Schedule 2 (foreign) of the BidCarbon Unit and Certificate Registry Specifications.