browse
The verification process at Avinode Group requires gathering specific documents that outline key detailing information about a member’s business. This article lists this documentation, potential alternative documentation, templates, and samples for what is required.
Please remember, that the samples provided are for illustration only, and your actual documentation may vary. We recommend using the templates provided on this page to minimize missing information and void delays in the review process.
Company Information Section (Registers and Certificates)
Proof of legal registration: These documents proof that the Company was legally created and registered.
Examples of company certificates and operating agreements.
| Required Documentation | Samples |
|
Certificate of Incorporation, Articles of Association, Operating Agreement, or a similar document. |
Certificate of Incorporation sample |
|
Trade name or DBA (Doing Business As) certificate (If your company is trading under another name). |
Ownership Structure (Owners and Directors)
We understand companies are structured differently. If needed, please find below the structure that corresponds to your company and download a template. If you use one of these templates, please make sure you include:
- Company logo
- Company legal name and registered address
- Date
- Signature
Templates of letter of ownership structure, directors, shareholders, and their respective percentages.
| Required Documentation | Recommended Template |
| Sole owner OR more than one owner | Letter template One or more owners |
| Fully or partially owned by another company | Letter template owned by another company |
| Trust deed | Trust Deed sample |
Example of company structure.
Key People Section (IDs Requirement)
In this section, we kindly ask you to provide identification documents for all individuals listed as Key People in the form. The documents should be full color, cropped, and straightened image free from any glare. Please refer to the following instructions:
For some countries, at least one director (or owner, if a director hasn't been provided) is required to upload a selfie holding a valid ID close to their face. See the example image below. Note: The ID in the selfie must match the ID card attached for that key person in the form below.
Bank Accounts Section (Statements or Financials)
Bank Statements help us to confirm that your business is up and running and that the business activities are connected to business aviation. The bank statement must be registered in the Company's name. You can also provide alternative documentation.
| Required Documentation | Samples |
| Bank Statement (dated within the last 3 months) | Bank statement sample |
Alternative to a Bank Statement:
|
Bank Verification Letter sample / Balance Sheet sample / Income Statement sample |
Documents Section
This section allows you to do a quick check to ensure you have provided all the necessary documentation. Note: The entire process can speed up, as long as all necessary documents are submitted correctly and in full.
Helpful information you can add for a smoother process
| Documentation | Sample |
| Government-issued registration document (IRS Tax Letter, Signed W9, etc.) | IRS Tax Letter sample |
Comments
0 comments
Article is closed for comments.