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.
Ownership Structure (Owners and Directors)
Templates of letter of ownership structure, directors, shareholders, and their respective percentages.
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:
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.
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 |