Industries
Finance & FinTech Industry Documentation - Attestation Services
Attestation, Apostille & Translation Support for Global Financial Operations
Finance and FinTech sectors are working in a highly regulated and cross-border environment that involves the activities of international banking, overseas investments, global compliance audits, fintech licensing, and cross-country employee mobility. In such a scenario, accurate documentation, legal authentication, and language compliance become vital.
A small mistake in the documents can lead to non-compliance with the regulations, licensing delays, submission rejections, or cessation of international operations.
PEC offers full attestation, apostille, and translation services specifically designed for the operational and compliance requirements of the Finance & FinTech industry. With these services, financial institutions, fintech startups, non-banking financial companies (NBFCs), and payment platforms can grow globally and at the same time, they ensure compliance with the regulations and the requirements of the authorities in the destination country.
Documents for the Finance & FinTech Industry
Personal Documents
Personal documents are required for executive mobility, regulatory approvals, overseas postings and dependent visa processes in the Finance & FinTech sector.
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Police Clearance Certificate (PCC)
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Passport copies
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Birth Certificate
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Marriage Certificate
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Medical Certificate
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Single Status Certificate
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Address proof documents
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Affidavits and personal declarations
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Visa and immigration supporting documents for finance professionals
Educational Documents
Licenses, foreign employment, professional recognition and submissions to regulatory bodies in the finance and fintech sectors often necessitate the use of educational documents.
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Degree Certificates (Finance, Accounting, Economics, Management, IT, Data Science)
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Professional Qualification Certificates (CA, CPA, CFA, ACCA, FRM, MBA)
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Academic and professional qualification records of finance executives and analysts
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Diploma Certificates
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Transcripts / Mark Sheets
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FinTech and Compliance Training Certificates
Commercial Documents
Commercial papers support international financial transactions, licensing, audits, partnerships and cross border business expansion.
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Certificate of Incorporation
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Memorandum of Association (MOA)
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Articles of Association (AOA)
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Board Resolutions
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Company Profile
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Financial Statements and Annual Reports
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Audit Reports
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Banking and Investment Agreements
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Shareholder and Investment Documents
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Regulatory filings and compliance reports
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Partnership and vendor agreements
Legal Documents
Legal documents are required for overseas authorizations, regulatory compliance, dispute resolution and international financial agreements.
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Power of Attorney
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Financial and Investment Agreements
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Shareholder Agreements
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Confidentiality Agreements (NDAs)
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Authorisation Letters
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Affidavits and Legal Declarations
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Court-related documents (if applicable)
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Overseas regulatory and legal submissions
The documents that are properly attested, apostilled, and translated are ensured by PEC, which allows the Finance & FinTech companies to handle regulatory compliance, global operations, executive mobility, and international expansion without documentation bottlenecks.