Financial and Tax Agreements
Common Documents that may require Legalization (International Use)
Affidavits of Support (financial)
These are often required for immigration purposes to demonstrate financial backing and must be authenticated for use abroad.
Authorization to Change Account Number
When changing account numbers for international banking purposes, authentication ensures the legitimacy of the request.
Bid Bond
Used in international construction or procurement projects, these bonds need authentication to guarantee their validity.
Claim Affirmation Form
For claims involving international entities, such as insurance claims, authentication ensures the form’s acceptance abroad.
Contract to Sell / Irrevocable Power of Attorney
These documents involve significant financial transactions or authority over assets and require authentication for international recognition.
Equipment Sale Agreement
Agreements involving the sale of equipment across borders need authentication to ensure enforceability in foreign jurisdictions.
Financial Statements
When presented to foreign banks or investors, authenticated financial statements add credibility and legal standing.
Investment Contracts
These contracts detail terms between parties from different countries and require authentication for legal protection against disputes.
Lease Agreements (for financial purposes)
International lease agreements involving substantial financial commitments need authentication to verify both parties’ identities and intentions legally.
Loan Agreements
Cross-border loan agreements must be authenticated to confirm that both parties have agreed upon these terms under legal scrutiny.
Mortgage Documents
Mortgage documents involving property in another country usually require authentication due to their significant legal implications.
Partial Claim
Partial claims related to international settlements or modifications often need authentication for legal recognition abroad.
Promissory Notes
Promissory notes used internationally must be authenticated to ensure they are enforceable in foreign courts if necessary.
Refund Election Application
Applications involving refunds from international institutions may require authentication for verification purposes.
Regulatory Form
Regulatory forms submitted to foreign government agencies often need authentication to confirm authenticity and compliance with regulations.
Settlement Document
Settlement documents resolving disputes between international parties often involve financial compensation and need authentication for enforceability abroad.
Trust Deeds
Trust deeds transferring property into a trust as security for a loan internationally typically require authentication due to their complexity and significance.
Withdrawal & Rollover Requests
Requests involving moving funds from one account or investment vehicle to another internationally need authentication to prevent fraud by verifying the requester’s identity.
Disclaimer: Documents requiring Notarization may also require legalization (Apostille-Authentication) if they are to be used outside the United States. We are not licensed attorneys; we inform you for informational and educational purposes. If you seek legal advice, please contact a licensed attorney for legal advice.