Certified copy

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Exemplified certified copy of Decree Absolute issued by the Family Court Deputy District Judge - divorce certificate Decree absolute certified exemplified court order judgment family court.jpg
Exemplified certified copy of Decree Absolute issued by the Family Court Deputy District Judge – divorce certificate

A certified copy is a copy (often a photocopy) of a primary document that has on it an endorsement or certificate that it is a true copy of the primary document. It does not certify that the primary document is genuine, only that it is a true copy of the primary document.

Contents

A certified copy is often used in English-speaking common law countries as a convenient way of providing a copy of documents. It is usually inexpensive to obtain. A certified copy may be required for official government or court purposes and for commercial purposes. It avoids the owner of important documents (especially identity documents) giving up possession of those documents which might mean a risk of their loss or damage.

It has some similarities to a notarized copy, which is a form used in some countries, and particularly in some US states. A notarized copy is signed by a notary public (not to be confused with a notary in a civil law country).

The certified copy is signed by a person nominated by the person or agency asking for it. Typically, the person is referred to as an authorised person. The person who is authorised to sign the certificate will vary between countries. Sometimes a person is authorised by legislation to do so (for example a court clerk, solicitor, or notary public), but this is not always so. In some countries, for example the United Kingdom and South Africa, identity documents can also be certified by authorised post office staff. [1]

A copy of a primary document that is to be used internationally may have to be in the form of a notarized copy rather than a certified copy. A notarized copy may be more expensive to obtain. A copy of a document to be used internationally may also have to comply with special rules - Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.

If the primary document needs to be translated, an additional certificate is usually required. Typically, the document must be translated professionally and have the professional's certificate of accuracy attached to the translation together with a copy of the primary document. Then, the primary document, the translation, and the certificate of accuracy are photocopied in the form of a certified copy. For example, a Russian birth certificate used in an English-speaking country, a notarized copy will be required.

Australia

Certification stamp on a photocopy of an academic transcript in Australia Certified copy stamp Australia.jpg
Certification stamp on a photocopy of an academic transcript in Australia

In Australia, certified copies are largely the creation of administrative practice. Some Commonwealth and State legislation do require the use of certified copies or state classes of people who can lawfully certify a copy of a document in some situations. [2] [3]

Certified copies have long been used to give a veneer of authenticity to a photocopy of a primary document. In practice, they are very easy to obtain at almost no cost other than the photocopy, and are used in a wide range of situations, especially with identity documents.

In practice, and purely for convenience, a copy may usually be certified by a person who is able to witness a statutory declaration under federal legislation about Statutory Declarations. A person who has been admitted as an Australian lawyer by the Supreme Court of a State or Territory can witness a statutory declaration, whether or not they hold a practising certificate. [4] Other categories of people listed in Schedule 1 of the Regulations may also witness a statutory declaration. [5] Part 1 of schedule 1 states that chiropractors, dentists, legal practitioners, medical practitioners, nurses, optometrists, patent attorneys, pharmacists, physiotherapists, psychologists, trade mark attorneys and Veterinary surgeons may certify copies. Part 2 of the schedule lists various other professions and positions, the members or occupants of which may also certify copies (for example, judges, police officers and members of parliament).

A typical certificate endorsed on the photocopy, often typed or stamped except for the signature:

CERTIFIED TRUE COPY OF THE ORIGINAL  I certify that this is a true copy of the original document.  Signed: Dated: Authority to sign: Telephone number: 

Certified copies can be quite basic in Australia due to the lack of legislation. More detail is often required by the person or agency requiring it. Sometimes the person or agency will contact the person certifying the copy to limit the possibility of a fraudulent copy.

In some states and territories, police stations and libraries have arrangements to enable documents to be certified or witnessed by a justice of the peace at no cost.

Botswana

Photocopies can be certified free at a police station. Certified copies, for example of the "Omang" state identity card, are widely used, and are often required for job applications, etc.

Hong Kong SAR

The Companies Ordinance, section 775 sets out categories of people who can certify a copy of a document for part 16 (Non-Hong Kong Companies). [6] The categories include notaries public, solicitors, members of the Hong Kong Institute of Certified Public Accountants and members of the Hong Kong Chartered Governance Institute. [7]

The same categories of people may also certify, for the Ordinance, a translation into English or Chinese from another language. [8]

India

In India, under section 2(j)(ii) of The Right to Information Act, 2005, the Public Information Officer (PIO) is mandatorily 'required to provide the appellant "Certified copies of documents or records."' In such a case, the PIO is only certifying that copies of documents or records are true copies of those held on a 'X' page of a 'X' file of the Public Authority, irrespective of their original source.

Sri Lanka

In Sri Lanka, certified copy or true copy of an original document can be attested by an attorney, a notary public or a justice of the peace.

United States

Certified copies of public records, such as birth and marriage certificates, must be obtained from the office that holds the record. [9]

In most U.S. states and territories, notaries public are authorized to certify copies of any documents that are not public records. [10] For example, they may certify copies of passports, identification cards, driver licenses, statements and contracts. [9] In this case, the notary signs a statement directly certifying that the copy is true. [11] In other states, notaries are not authorized to certify copies, or may certify copies of only a few types of documents such as their own notary journals. [10] In case the notary is not authorized to certify a copy, it is possible to perform an alternative procedure, known as "copy certification by document custodian", where the holder of the document signs a statement affirming that the copy is true, and the notary only certifies that the holder signed and affirmed this statement. [10] [11]

To certify that the copy is true, some states require that the notary personally make or supervise the photocopying process, while others allow the notary to visually compare a copy presented by the requester to the original document.

JurisdictionDocuments whose copies may be certified by notaries (other than public records)Photocopy must be made or supervised by the notary
Alabama [12] Notary's journalNo
Alaska [13] None
American Samoa [14] [15] AnyYes
Arizona [16] AnyYes
Arkansas [17] AnyYes
California [18] Powers of attorney and notary's journalNo
Colorado [19] AnyNo
Connecticut [20] AnyYes
Delaware [21] AnyNo
District of Columbia [22] [23] AnyNo
Florida [24] AnyYes
Georgia [25] AnyYes
Guam [26] AnyNo
Hawaii [27] [28] Protests and notary's journalNo
Idaho [29] AnyYes
Illinois [30] None
Indiana [31] AnyYes
Iowa [32] AnyYes
Kansas [33] AnyNo
Kentucky [34] AnyNo
Louisiana [35] Acts passed by the same notary and their attachmentsNo
Maine [36] None
Maryland [37] AnyNo
Massachusetts [38] AnyYes
Michigan [39] [40] None
Minnesota [41] AnyNo
Mississippi [42] None
Missouri [43] AnyNo
Montana [44] AnyNo
Nebraska [45] None
Nevada [46] [47] AnyYes
New Hampshire [48] AnyNo
New Jersey [49] AnyNo
New Mexico [50] AnyYes
New York [51] None
North Carolina [52] None
North Dakota [53] AnyNo
Northern Mariana Islands [54] AnyNo
Ohio [55] None
Oklahoma [56] AnyNo
Oregon [57] AnyYes
Pennsylvania [58] AnyNo
Puerto Rico [59] AnyNo
Rhode Island [60] AnyYes
South Carolina [61] None
South Dakota [62] None
Tennessee [63] None
Texas [64] AnyNo
United States Virgin Islands [65] AnyNo
Utah [66] AnyNo
Vermont [67] AnyNo
Virginia [68] AnyYes
Washington [69] AnyNo
West Virginia [70] AnyNo
Wisconsin [71] AnyNo
Wyoming [72] AnyNo

Example of copy certification by notary:

State of ________________, County of ________________  I certify that this is a true and correct copy of a record in the possession of _______________________________. Dated _______________________________  _______________________________           (Notarial stamp, including name, (Notary Public)                           title, and commission expiration)  

Example of copy certification by document custodian:

I, _______________________________, hereby declare that the attached reproduction of _______________________________ is a true and correct copy of the original document.  _______________________________ (Document custodian)  State of ________________, County of ________________  Signed and sworn to (or affirmed) before me on _______________________________ by _______________________________.  _______________________________           (Notarial stamp, including name, (Notary Public)                           title, and commission expiration)  

Vietnam

In Vietnam, a certified copy or true copy of an original document can be attested by a Ward/District or higher People's Committee or Notary Office, not only Vietnamese official documents but also foreign documents.

See also

Related Research Articles

<span class="mw-page-title-main">Affidavit</span> Written legal statement, made under oath

An affidavit is a written statement voluntarily made by an affiant or deponent under an oath or affirmation which is administered by a person who is authorized to do so by law. Such a statement is witnessed as to the authenticity of the affiant's signature by a taker of oaths, such as a notary public or commissioner of oaths. An affidavit is a type of verified statement or showing, or in other words, it contains a verification, which means that it is made under oath on penalty of perjury, and this serves as evidence for its veracity and is required in court proceedings.

<span class="mw-page-title-main">Notary public</span> Civil position that certifies documents and administers oral oaths and affirmations

A notary public of the common law is a public officer constituted by law to serve the public in non-contentious matters usually concerned with general financial transactions, estates, deeds, powers-of-attorney, and foreign and international business. A notary's main functions are to validate the signature of a person ; administer oaths and affirmations; take affidavits and statutory declarations, including from witnesses; authenticate the execution of certain classes of documents; take acknowledgments ; provide notice of foreign drafts; provide exemplifications and notarial copies; and, to perform certain other official acts depending on the jurisdiction. Such transactions are known as notarial acts, or more commonly, notarizations. The term notary public only refers to common-law notaries and should not be confused with civil-law notaries.

<span class="mw-page-title-main">Civil law notary</span> Lawyer of noncontentious private civil law

Civil-law notaries, or Latin notaries, are lawyers of noncontentious private civil law who draft, take, and record legal instruments for private parties, provide legal advice and give attendance in person, and are vested as public officers with the authentication power of the State. As opposed to most notaries public, their common-law counterparts, civil-law notaries are highly trained, licensed practitioners providing a full range of regulated legal services, and whereas they hold a public office, they nonetheless operate usually—but not always—in private practice and are paid on a fee-for-service basis. They often receive generally the same education as attorneys at civil law with further specialized education but without qualifications in advocacy, procedural law, or the law of evidence, somewhat comparable to solicitor training in certain common-law countries.

<span class="mw-page-title-main">Notary</span> Person authorised to act in legal affairs

A notary is a person authorised to perform acts in legal affairs, in particular witnessing signatures on documents. The form that the notarial profession takes varies with local legal systems.

<span class="mw-page-title-main">Apostille Convention</span> 1961 foreign document certification treaty

The Convention of 5 October 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents, also known as the Apostille Convention, is an international treaty drafted by the Hague Conference on Private International Law (HCCH). The Apostille Convention is intended to simplify the procedure through which a document, issued in one of the contracting states, can be certified for legal purposes in the other contracting states of the Convention. A certification under the Convention is called an apostille or Hague apostille. An apostille is an international certification comparable to a notarisation, and may supplement a local notarisation of the document. If the Convention applies between two states, an apostille issued by the state of origin is sufficient to certify the document, and removes the need for further certification by the destination state.

A sworn declaration is a document that recites facts pertinent to a legal proceeding. It is very similar to an affidavit but is not witnessed and sealed by an official such as a notary public. Instead, the person making the declaration signs a separate endorsement paragraph at the end of the document, stating that the declaration is made under penalty of perjury.

An eschatocol, or closing protocol, is the final section of a legal or public document, which may include a formulaic sentence of appreciation; the attestation of those responsible for the document, which may be the author, writer, countersigner, principal parties involved, and witnesses to the enactment or the subscription; or both. It also expresses the context of the documentation of the action described therein, i. e., enunciation of the means of validation and indication of who is responsible to document the act; and the final formulae.

A Commissioner of Deeds is an officer having authority to take affidavits, depositions, acknowledgments of deeds, etc., for use in the state by which the person is appointed. The office is similar to that of Notaries Public; thus, commissioners of deeds generally authenticate their acts with some type of official seal.

<span class="mw-page-title-main">Notary public (New York)</span>

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A notary public in the Commonwealth of Pennsylvania is an appointed official who acts as an impartial witness and helps defend against fraud.

A notary public in Virginia is authorized to acknowledge signatures, administer oaths, and certify copies On July 1, 2012, Virginia became the first state to authorize a signer to be in a remote location and have a document notarized electronically by an approved Virginia electronic notary using audio-visual conference technology by passing the bills SB 827 and HB 2318.

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An eNotary is a Notary Public who notarizes documents electronically. One of the methods employed by eNotaries is the use of a digital signature and digital notary seal to notarize digital documents and validate with a digital certificate. Also known as remote online notarization (RON), electronic notarization is a process whereby a notary affixes an electronic signature and notary seal using a secure Public key to an electronic document. Once affixed to the electronic document, the document is rendered tamper evident such that unauthorized attempts to alter the document will be evident to relying parties. The e-notary will use cryptography and Public key infrastructure to create, manage, distribute, use, store, and revoke the digital certificate. E-Notary will improve the overall security of the closing process with improved customer file tracking and knowledge-based identification authentication, helping to reduce the frequency of errors or fraud. The Electronic Notary also must keep an electronic register of each act performed.

In the U.S. state of Florida, a notary public is a public officer appointed by the governor of the state to take acknowledgments, administer oaths, attest to photocopies of certain documents, solemnize marriage, protest the non-acceptance or non-payment of negotiable instruments, and perform other duties specified by law.

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An act is an instrument that records a fact or something that has been said, done, or agreed. Acts generally take the form of legal instruments of writing that have probative value and executory force. They are usually accepted as self-authenticating demonstrative evidence in court proceedings, though with the precarious status of notaries public and their acts under common law, this is not always so.

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The International Union of Notaries is a non-governmental organisation. It aims to promote, co-ordinate and develop the function and activities of Notary throughout the world.

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The Notarial Archives is an archive in Valletta, Malta, that contains about 20,000 volumes of contracts, wills and other legal documents from the 15th century to the present day. Its collections are significant both from a legal and historical point of view, and they include Il-Kantilena, the earliest known text in the Maltese language. The Notarial Archives fall within the remit of the Office of the Notary to Government, within the Ministry for Justice, of Malta.

References

  1. "Document Certification Service | Post Office". www.postoffice.co.uk.
  2. Migration Regulations 1994, subregulation 2.13(5)
  3. Oaths and Affirmations Act 2018 (Vic), part 5
  4. See the Statutory Declarations Regulations 2023, paragraph 6(a)
  5. Federal Register of Legislation, Statutory Declarations Regulations 2023. Available at
  6. Cap. 622 Companies Ordinance, section 775 Companies Ordinance of Hong Kong
  7. Companies Registry External Circular No.7/2022
  8. see section 4 of the Companies Ordinance
  9. 1 2 David Thun (September 6, 2022). "Handling Certified Copies Of Public Records And Other Unusual Notary Requests". National Notary Association.
  10. 1 2 3 David Thun (November 3, 2021). "What Notaries Need To Know About Copy Certification". National Notary Association.
  11. 1 2 David Thun (October 27, 2022). "How to certify a copy of a document". National Notary Association.
  12. "The Alabama Secretary of State's Handbook for Notaries Public" (PDF). Alabama Secretary of State. January 5, 2022.
  13. "Alaska Notary Statutes". Lieutenant Governor of Alaska.
  14. "Annotated Code of American Samoa, 31.0307 Definitions". American Samoa Bar Association.
  15. "Annotated Code of American Samoa, 31.0320 Powers and prohibitions". American Samoa Bar Association.
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  32. "Frequently Asked Questions" (PDF). Iowa Secretary of State.
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  35. "Revised Statutes, Title 35, §2. General powers; administration of certain oaths in any parish; true copies". Louisiana State Legislature.
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  70. "West Virginia Notary Handbook" (PDF). West Virginia Secretary of State. May 2018.
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